VERSA CONSULTS INTERNATIONAL LTD.

Company number 09581179

2 active persons with significant control / 0 active statements

Mr Edijs Semjonovs (Active)

• Correspondence address: 158 Stortford Road, Hoddesdon, London, United Kingdom, EN11 0AP
• Notified on: 5 February 2025
• Date of birth: January 1985
• Nationality: Latvian
• Country of residence: United Kingdom
• 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%

Mrs Natalja Kondratovica (Active)

• Correspondence address: Augusta Deglava Iela 122, Dz. 1, Riga, Latvia, LV-1082
• Notified on: 5 February 2025
• Date of birth: December 1981
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 March 2024
• Ceased on: 5 February 2025
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• Incorporated in: 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

Mrs Nuala Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 March 2024
• Ceased on: 5 February 2025
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Chalfen Nominees Limited (Ceased)

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Notified on: 30 June 2016
• Ceased on: 15 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 03140482
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alan Charles Rutland (Ceased)

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Jonathan Gardner Purdon (Ceased)

• Correspondence address: 19 Leyden Street, London, England, E1 7LE
• Notified on: 30 June 2016
• Ceased on: 30 June 2016
• Date of birth: January 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%