MASMEN PROJECT LIMITED

Company number 08538603

1 active person with significant control / 0 active statements

Mr Rashid Mursekaev (Active)

• Correspondence address: 3 Field Court, Gray's Inn, London, WC1R 5EF
• Notified on: 24 February 2020
• Date of birth: August 1996
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Yvonne Lee (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 7 February 2020
• Ceased on: 24 February 2020
• Date of birth: February 1972
• Nationality: Singaporean
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Oversea-Chinese Banking Corporation Limited (Ceased)

• Correspondence address: 63 Chulia Street, #10-00, Singapore, 049514
• Notified on: 6 April 2016
• Ceased on: 7 February 2020
• Governing law: Singapore
• Legal form: Corporate
• Place registered: Singapore
• Registration number: 193200032w
• Incorporated in: Singapore
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Crisol Omar Cacheiro Ramirez (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: February 1979
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control