RICSTON UK LIMITED

Company number 09031573

1 active person with significant control / 0 active statements

Epam Systems Ltd (Active)

• Correspondence address: 5th Floor, 9 Devonshire Square, London, England, EC2M 4YF
• Notified on: 1 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom Companies House
• Registration number: 04832183
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Ross Mason (Ceased)

• Correspondence address: 3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta
• Notified on: 25 February 2020
• Ceased on: 1 September 2020
• Date of birth: August 1975
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Delia (Ceased)

• Correspondence address: 3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta
• Notified on: 25 February 2020
• Ceased on: 1 September 2020
• Date of birth: May 1958
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%

Ricston Limited (Ceased)

• Correspondence address: 3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta
• Notified on: 26 April 2017
• Ceased on: 25 February 2020
• Governing law: Companies Act, 1995 Malta
• Legal form: Limited Liability
• Place registered: Malta
• Registration number: C 39484
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more