PROTEONIX LTD

Company number 09650084

1 active person with significant control / 0 active statements

Mr Alexander Myachin (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 6 April 2016
• Date of birth: May 1968
• 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
• Nature of control: Has significant influence or control

Mr Evgeny Myachin (Ceased)

• Correspondence address: 20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom, SW14 8SN
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: May 1960
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Has significant influence or control

Mr Petr Myachin (Ceased)

• Correspondence address: 20 Tideway Yard, 125 Mortlake High Street, Mortlake, London, United Kingdom, SW14 8SN
• Notified on: 6 April 2016
• Ceased on: 3 May 2017
• Date of birth: June 1989
• Nationality: Russian
• Country of residence: Russian Federation
• Nature of control: Has significant influence or control