INVESTMENTS CAPITAL GROUP LTD

Company number 09328033

1 person with significant control / 0 statements

Mr Dmitriy Vesnin

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 29 November 2019
• Date of birth: December 1981
• 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 Artur Zuravskij (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 20 March 2021
• Ceased on: 3 April 2021
• Date of birth: November 1990
• Nationality: Lithuanian
• 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 Nicolai Rogozenco (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 May 2020
• Ceased on: 1 December 2020
• Date of birth: November 1981
• Nationality: Romanian
• 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 Sergey Sprinchan (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 1 May 2020
• Ceased on: 30 May 2020
• Date of birth: June 1976
• Nationality: Bulgarian
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Dmitriy Vesnin (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 29 November 2019
• Ceased on: 20 March 2021
• Date of birth: December 1981
• 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 Nessim Bouguessa (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 19 June 2016
• Ceased on: 9 March 2021
• Date of birth: November 1988
• Nationality: French
• 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

Ms Jadvyga Vladislava Sundukova (Ceased)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 17 June 2016
• Ceased on: 1 May 2020
• Date of birth: April 1937
• Nationality: Lithuanian
• 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 as a member of a firm
• Nature of control: Has significant influence or control