MOREDENS LIMITED

Company number 10308805

1 active person with significant control / 0 active statements

Svetlana Khodakova (Active)

• Correspondence address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
• Notified on: 14 September 2021
• Date of birth: July 1964
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Beck Far (Ceased)

• Correspondence address: Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER
• Notified on: 28 October 2020
• Ceased on: 14 September 2021
• Date of birth: August 1950
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Arsalan Zarbafi (Ceased)

• Correspondence address: Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER
• Notified on: 2 August 2016
• Ceased on: 28 October 2020
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Arsalan Zarbafi (Ceased)

• Correspondence address: Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER
• Notified on: 2 August 2016
• Ceased on: 28 October 2020
• Date of birth: May 1967
• 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