AINSEL LIMITED

Company number 09180636

1 active person with significant control / 0 active statements

Mrs Svetlana Prokhorova (Active)

• Correspondence address: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
• Notified on: 18 July 2020
• Date of birth: February 1987
• Nationality: British
• Country of residence: England
• 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

Mr Kirill Prokhorov (Ceased)

• Correspondence address: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
• Notified on: 18 July 2020
• Ceased on: 21 July 2020
• Date of birth: October 1979
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Svetlana Prokhorova (Ceased)

• Correspondence address: C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, Hertfordshire, England, WD6 1QQ
• Notified on: 12 April 2017
• Ceased on: 26 July 2018
• Date of birth: February 1987
• Nationality: Russian
• Country of residence: England
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Svetlana Prokhorova (Ceased)

• Correspondence address: 483 Green Lanes, London, England, N13 4BS
• Notified on: 1 June 2016
• Ceased on: 18 July 2020
• Date of birth: February 1987
• Nationality: Russian
• Country of residence: England
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Kirill Prokhorov (Ceased)

• Correspondence address: Unit 9, 6/18 Northampton Street, London, United Kingdom, N1 2HY
• Notified on: 1 June 2016
• Ceased on: 12 April 2017
• Date of birth: October 1979
• Nationality: Russian
• Country of residence: Russian Federation
• 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
• Nature of control: Has significant influence or control