SOVEREIGN ASSETS & DEVELOPMENTS LTD

Company number 09791242

3 active persons with significant control / 0 active statements

Mr Michail Motanov (Active)

• Correspondence address: 1285 Century Way, Leeds, England, LS15 8ZB
• Notified on: 1 February 2022
• Date of birth: June 1988
• Nationality: Lithuanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janette Mardon (Active)

• Correspondence address: 1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr Charles James Mardon (Active)

• Correspondence address: 1265 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Notified on: 6 April 2016
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control