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HARDESTY LIMITED

Company number 03532373

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr David Kenneth Griffin Active

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Notified on
6 April 2016
Date of birth
May 1967
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Edward Griffin Active

Correspondence address
85 Great Portland Street, First Floor, London, England, W1W 7LT
Notified on
6 April 2016
Date of birth
April 1970
Nationality
British
Country of residence
Isle Of Man
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Andrey Vasylyev Ceased

Correspondence address
Suite 600, Mwb Business Exchange, 10 Greycoat Place, London, SW1P 1SB
Notified on
6 April 2016
Ceased on
13 December 2018
Date of birth
July 1964
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Has significant influence or control over the trustees of a trust