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I3I GROUP LIMITED

Company number 08653779

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Neil Jensen Active

Correspondence address
4 Scar Bank, Warwick, England, CV34 5DB
Notified on
24 July 2017
Date of birth
April 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Gavin Rose Active

Correspondence address
Terra Computer Ltd, 4 Scar Bank, Warwick, England, CV34 5DB
Notified on
6 April 2016
Date of birth
June 1963
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Duran Consulting Ag Ceased

Correspondence address
18 Ragetenstrasse, 63180walchwil, Switzerland
Notified on
6 April 2016
Ceased on
24 July 2017
Governing law
Legal form
Place registered
Switzerland
Registration number
Ch-170.3.032.404-3
Incorporated in
Switzerland
Nature of control
Ownership of shares – More than 25% but not more than 50%