RELL CONSULT LTD.

Company number 06345850

1 active person with significant control / 0 active statements

Mrs. Olga Jusene (Active)

• Correspondence address: Office 401, Regico Offices, The Old Bank, 153 The Parade High Street, Watford, United Kingdom, WD17 1NA
• Notified on: 31 August 2023
• Date of birth: August 1973
• Nationality: Latvian
• Country of residence: Latvia
• 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

Pavel Yusenis (Ceased)

• Correspondence address: Mirdzas Kempes Str 5-42, Lv-1014, Riga, Latvia
• Notified on: 1 August 2019
• Ceased on: 31 August 2023
• Date of birth: April 1974
• Nationality: Polish
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 August 2016
• Withdrawn on: 27 August 2019