METAVENTURES LIMITED

Company number 09655730

1 active person with significant control / 0 active statements

Shenzhou S.A. (Active)

• Correspondence address: 4 Rue Peternelchen, L-2370, Howald, Luxembourg
• Notified on: 26 October 2021
• Governing law: Luxembourg Commercial Companies Act
• Legal form: Société Anonyme Incorporated In Luxembourg
• Place registered: Luxembourg
• Registration number: B259273
• Incorporated in: Luxembourg
• 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

Mr Ian Philip Douthwaite (Ceased)

• Correspondence address: The Half Roundhouse, Graingers Way, Leeds, England, LS12 1AH
• Notified on: 10 July 2017
• Ceased on: 26 October 2021
• Date of birth: January 1964
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Nigel Douthwaite (Ceased)

• Correspondence address: The Half Roundhouse, Graingers Way, Leeds, England, LS12 1AH
• Notified on: 10 July 2017
• Ceased on: 26 October 2021
• Date of birth: June 1954
• Nationality: British
• Country of residence: England
• 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%