AMFIS LIMITED

Company number 04144318

2 active persons with significant control / 0 active statements

Mrs Diana Soare (Active)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 6 December 2023
• Date of birth: August 1970
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ion Soare (Active)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 6 April 2016
• Date of birth: May 1965
• Nationality: Romanian
• Country of residence: Estonia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors