MOLTO GROUP MANAGEMENT LTD

Company number 10327701

1 active person with significant control / 0 active statements

Mr Luka Okrostsvaridze (Active)

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
• Notified on: 4 May 2023
• Date of birth: March 1991
• 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
• Nature of control: Right to appoint or remove directors

Mr Igor Tikhturov (Ceased)

• Correspondence address: Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ
• Notified on: 10 October 2018
• Ceased on: 4 May 2023
• Date of birth: January 1992
• 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

Mr Maxim Victorovich Demin (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
• Notified on: 2 March 2017
• Ceased on: 1 October 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: Switzerland
• 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%

Mr Igor Tikhturov (Ceased)

• Correspondence address: Munro House, Portsmouth Road, Cobham, United Kingdom, KT11 1PP
• Notified on: 12 August 2016
• Ceased on: 2 March 2017
• Date of birth: January 1992
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 1 October 2018
• Withdrawn on: 16 October 2018