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KAYMAKS LIMITED

Company number 04773478

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

Mr Alexey Smirnov Active

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Notified on
23 August 2018
Date of birth
December 1969
Nationality
Russian
Country of residence
Latvia
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 Gennady Yagupov Active

Correspondence address
31st Floor, 40 Bank Street, London, E14 5NR
Notified on
23 August 2018
Date of birth
September 1983
Nationality
Russian
Country of residence
Hungary
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Alexey Smirnov Ceased

Correspondence address
London, Piccadilly - Sackville Street, 1.11, 25 Sackville Street, London, United Kingdom, W1S 3AX
Notified on
23 August 2018
Ceased on
23 August 2018
Date of birth
December 1969
Nationality
Russian
Country of residence
Russia
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gennady Yagupov Ceased

Correspondence address
St. Raina Bulvaris 2-23, Riga, Latvia, LV-1050
Notified on
23 August 2018
Ceased on
23 August 2018
Date of birth
September 1983
Nationality
Russian
Country of residence
Latvia
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 Kaysor Khan Ceased

Correspondence address
434 High Street North, Manor Park, London, E12 6RH
Notified on
21 May 2016
Ceased on
23 August 2018
Date of birth
May 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more