DBI INNOVATIONS (UK) LIMITED

Company number 06659517

1 person with significant control / 0 statements

Ms Thet Svay

• Correspondence address: 21-7, Westbourne Street, London, England, W2 2TZ
• Notified on: 19 August 2019
• Date of birth: April 1968
• Nationality: Cambodian
• Country of residence: Cambodia
• Nature of control: Ownership of shares – 75% or more

Eviternity Holdings Limited (Ceased)

• Correspondence address: PO Box 3621, 3rd Floor,, J & C Building, Road Town, Tortola, Virgin Islands, British
• Notified on: 5 July 2017
• Ceased on: 5 August 2019
• Governing law: The Bvi Business Companies Act 2004
• Legal form: Limited
• Place registered: British Virgin Islands Registry Of Corporate Affairs
• Registration number: 1847975
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Robert Hatefi Mofrad (Ceased)

• Correspondence address: Unit 19, Park Royal Works, Park Royal Road, London, United Kingdom, NW10 7LQ
• Notified on: 21 June 2017
• Ceased on: 19 August 2019
• Date of birth: September 1976
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Patricia Jamei (Ceased)

• Correspondence address: 24 Elliot Road, London, United Kingdom, NW4 3DL
• Notified on: 31 October 2016
• Ceased on: 21 June 2017
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Beatrice Hatefi Monfrad (Ceased)

• Correspondence address: 24 Elliot Road, London, United Kingdom, NW4 3DL
• Notified on: 31 October 2016
• Ceased on: 21 June 2017
• Date of birth: May 1973
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Hatefi Mofrad (Ceased)

• Correspondence address: 24 Elliot Road, London, United Kingdom, NW4 3DL
• Notified on: 6 April 2016
• Ceased on: 31 October 2016
• Date of birth: September 1976
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Kibizov (Ceased)

• Correspondence address: Flat 24, Elliot Road, London, England, NW4 3DL
• Notified on: 6 April 2016
• Ceased on: 31 October 2016
• Date of birth: November 1981
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 25% but not more than 50%