MADISON MOTOR FACTORS LTD.

Company number 08194717

1 person with significant control / 0 statements

Mr Yurii Chabaniuk

• Correspondence address: PO Box SW19 2RR, Dalton House, 60 Windsor Avenue, London, Great Britain, SW19 2RR
• Notified on: 27 February 2017
• Date of birth: October 1975
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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

Mrs. Sandra Gina Esparon (Ceased)

• Correspondence address: PO Box SW19 2RR, Dalton House, 60 Windsor Avenue , London, Dalton House, 60 Windsor Avenue, London, Great Britain, SW19 2RR
• Notified on: 6 September 2016
• Ceased on: 27 February 2017
• Date of birth: September 1981
• Nationality: Seychelles
• Country of residence: Republic Of Seychelles
• Nature of control: Has significant influence or control

Mrs Danette Sandra Tania Athnase (Ceased)

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Notified on: 29 August 2016
• Ceased on: 6 September 2016
• Date of birth: February 1983
• Nationality: Seychelles
• Country of residence: Republic Of Seychelles
• Nature of control: Has significant influence or control