ACTIGEN LIMITED

Company number 03433416

1 active person with significant control / 0 active statements

Mr Andrey Osipov (Active)

• Correspondence address: 32 Clareville Street, London, England, SW7 5AW
• Notified on: 20 December 2018
• Date of birth: October 1971
• Nationality: Russian
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Mr Victor Kharitonin (Ceased)

• Correspondence address: Bld 4/1, Apt 329, Osenniya Street, 121609, Moscow, Russia
• Notified on: 14 November 2017
• Ceased on: 20 December 2018
• Date of birth: November 1972
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Egor Kulkov (Ceased)

• Correspondence address: 49 Route D'Arbaz, Grimisuat, 1971, Switzerland
• Notified on: 14 November 2017
• Ceased on: 20 December 2018
• Date of birth: December 1971
• Nationality: Russian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Photini Tsirides (Ceased)

• Correspondence address: Griva Digeni, Panayides Building, 2nd Floor, Flat/Office 3, 3030 Limassol, Cyprus
• Notified on: 6 April 2016
• Ceased on: 14 November 2017
• Date of birth: December 1979
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alexandros Tsirides (Ceased)

• Correspondence address: Griva Digeni, Panayides Building, 2nd Floor, Flat/Office 3, 3030 Limassol, Cyprus
• Notified on: 6 April 2016
• Ceased on: 14 November 2017
• Date of birth: September 1974
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%