NORDIC ESTATE LIMITED

Company number 08084197

2 persons with significant control / 0 statements

Dr David Mallia

• Correspondence address: No. 89/1, Tigne Street, Sliema, Slm 3173, Malta
• Notified on: 6 April 2016
• Date of birth: August 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Dr Bertrand Sciriha

• Correspondence address: No. 89/1, Tigne Street, Sliema, Slm 3173, Malta
• Notified on: 6 April 2016
• Date of birth: February 1981
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Linas Gusarovas (Ceased)

• Correspondence address: Gedimino Avenue, 16 Vilnius, Lithuania, Lithuania
• Notified on: 6 April 2016
• Ceased on: 4 October 2018
• Date of birth: October 1969
• Nationality: Lithuanian
• Country of residence: Lithuania
• Nature of control: Ownership of shares – 75% or more