GOLDEN PHOENIX DIRECT LIMITED

Company number 09954000

1 person with significant control / 0 statements

Ms Iana Kochelaevskaia

• Correspondence address: Via Makarska 48-13, 64026roseto D. Abruzzi, Italy
• Notified on: 14 November 2017
• Date of birth: May 1975
• Nationality: Russian
• Country of residence: Italy
• 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 Franz Linden (Ceased)

• Correspondence address: Richard Strauss-Str. 6, Krefeld, Germany, 47800
• Notified on: 22 July 2016
• Ceased on: 14 November 2017
• Date of birth: July 1966
• Nationality: German
• Country of residence: Krefeld, Germany
• 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

Statement (Withdrawn)

• Notified on: 15 January 2017
• Withdrawn on: 22 July 2016