TRANSNATIONAL DATA LIMITED

Company number 03936050

1 active person with significant control / 0 active statements

Ms Anastasia Sevastyanova (Active)

• Correspondence address: 41 Devonshire Street, Ground Floor, London, United Kingdom, W1G 7AJ
• Notified on: 3 January 2024
• Date of birth: March 1997
• Nationality: Slovak
• Country of residence: Slovakia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Butterwick Management Limited (Ceased)

• Correspondence address: New Horizon Building, Ground Floor, 3 1/2 Miles Northern Highway, Belize City, Belize
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Governing law: The International Business Companies Act 2000 (Chapter 270 Of The Law Belize, Revised Edition 2000)
• Legal form: Corporation Limited By Shares
• Place registered: Belize Companies & Corporate Affairs Registry
• Registration number: 115,141
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 14 March 2019
• Withdrawn on: 3 January 2024