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PINKAS LTD

Company number 06040998

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

Mrs Anna Tindl Active

Correspondence address
Office 6, Bizspace, Courtwick Lane, Littlehampton, England, BN17 7TL
Notified on
22 April 2022
Date of birth
February 1975
Nationality
German
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Dmitry Samarin Active

Correspondence address
Office 6, Bizspace, Courtwick Lane, Littlehampton, England, BN17 7TL
Notified on
6 April 2016
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75% as a member of a firm

Ms Polina Maltseva Ceased

Correspondence address
14 Old Queen Street, London, England, SW1H 9HP
Notified on
6 May 2016
Ceased on
22 April 2022
Date of birth
December 1977
Nationality
Russian
Country of residence
Austria
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrey Kuznetsov Ceased

Correspondence address
14 Old Queen Street, London, England, SW1H 9HP
Notified on
6 April 2016
Ceased on
22 April 2022
Date of birth
July 1971
Nationality
Russian
Country of residence
Estonia
Nature of control
Ownership of shares – More than 25% but not more than 50%