S&L CONSILIUM LTD.

Company number 08000212

1 active person with significant control / 0 active statements

Mr Sven Kotzur (Active)

• Correspondence address: Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
• Notified on: 4 May 2023
• Date of birth: February 1976
• Nationality: German
• Country of residence: Germany
• 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

Bizprof Ltd (Ceased)

• Correspondence address: 12 Reaver House, 12 East Street, Suite 101, Epsom, Surrey, United Kingdom, KT17 1HX
• Notified on: 17 April 2023
• Ceased on: 4 May 2023
• Governing law: Uk
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07857584
• Incorporated in: England
• 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

Mr Eugen Filinow (Ceased)

• Correspondence address: Reaver House, 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX
• Notified on: 3 February 2022
• Ceased on: 17 April 2023
• Date of birth: May 1989
• Nationality: German
• Country of residence: Germany
• 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

Bizprof Ltd (Ceased)

• Correspondence address: Reaver House, East Street, Suite 101, Epsom, Surrey, England, KT17 1HX
• Notified on: 6 April 2016
• Ceased on: 3 February 2022
• Governing law: Uk
• Legal form: Limited
• Place registered: Companies House
• Registration number: 07857584
• Incorporated in: England
• 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