MEDEFER LIMITED

Company number 08770754

3 active persons with significant control / 0 active statements

Mr Christian Chua Co (Active)

• Correspondence address: 3355 Mathers Avenue, West Vancouver, Bc, Canada, V7V 2K6
• Notified on: 27 September 2021
• Date of birth: February 1978
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Verawaty Widjaja (Active)

• Correspondence address: 3355 Mathers Avenue, West Vancouver, British Columbia, Canada, V7V 2K6
• Notified on: 27 September 2021
• Date of birth: March 1977
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Bahman Nedjat-Shokouhi (Active)

• Correspondence address: 19 Eastbourne Terrace, London, England, W2 6LG
• Notified on: 6 April 2016
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Dr Andrew David Millar (Ceased)

• Correspondence address: 79 Dukes Avenue, London, England, N10 2PY
• Notified on: 6 April 2016
• Ceased on: 13 October 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Andrew David Millar (Ceased)

• Correspondence address: Unit 1, Floor 1, 89-93 Fonthill Road, London, England, N4 3JH
• Notified on: 6 April 2016
• Ceased on: 13 October 2018
• Date of birth: August 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Dr Bahman Nedjat-Shokouhi (Ceased)

• Correspondence address: Unit F3, Floor 1, 89 -93 Fonthill Road, London, England, N4 3JH
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: January 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%