ICD EUROPE LTD.

Company number 10449697

2 active persons with significant control / 0 active statements

Mr Stephen Thomas Conlin (Active)

• Correspondence address: 3946 Westpoint Blvd, Winston-Salem, Nc 27103, United States
• Notified on: 1 January 2020
• Date of birth: October 1979
• Nationality: British
• Country of residence: United States
• 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 Alexandre Jacques Leviant (Active)

• Correspondence address: 70, East 55th Street, 17th Floor, New York, United States, NY 10022
• Notified on: 27 October 2016
• Date of birth: April 1977
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Alexandre Jacques Leviant (Ceased)

• Correspondence address: Icd Group International, 25th Floor, 150 East 52nd Street, New York, United States, NY 10022
• Notified on: 27 October 2016
• Ceased on: 27 October 2016
• Date of birth: April 1977
• Nationality: American
• Country of residence: United States
• 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