NAXOS UK LIMITED

Company number 06450996

1 active person with significant control / 0 active statements

Mr. Pierre Victor Piwnica (Active)

• Correspondence address: C/O Azets Holdings Ltd, 5th Floor,Ship Canal House, 98 King Street, Manchester, M2 4WU
• Notified on: 13 February 2019
• Date of birth: July 1991
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jacques Sam Reckinger (Ceased)

• Correspondence address: 40 Boulevard Joseph Ii, L-1840luxembourg, Luxembourg
• Notified on: 6 April 2016
• Ceased on: 8 August 2024
• Date of birth: March 1965
• Nationality: Luxembourger
• Country of residence: Luxembourg
• 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

Ms Carole Piwnica (Ceased)

• Correspondence address: Palladium House, 1/4 Argyll Street, London, United Kingdom, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 13 February 2019
• Date of birth: February 1958
• Nationality: Belgian
• Country of residence: United Kingdom
• 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%