NEVERCODE LTD

Company number 10577696

2 active persons with significant control / 0 active statements

Venrex Nominees Limited (Active)

• Correspondence address: 13 Kensington Square, 1st Floor, St James House, London, England, W8 5HD
• Notified on: 2 October 2023
• Governing law: England & Wales
• Legal form: Limited
• Place registered: England & Wales
• Registration number: 9784474
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Martin Remmelgas (Active)

• Correspondence address: Lytchett House, Wareham Road, Poole, Dorset, England, BH16 6FA
• Notified on: 1 September 2019
• Date of birth: November 1992
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Kristian Sagi (Ceased)

• Correspondence address: Nevercode Ou, Lai 11, Tartu, Estonia, 51005
• Notified on: 23 January 2017
• Ceased on: 31 August 2019
• Date of birth: March 1977
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Has significant influence or control

Triin Kask (Ceased)

• Correspondence address: Nevercode Ou, Lai 11, Tartu, Estonia, 51005
• Notified on: 23 January 2017
• Ceased on: 31 August 2019
• Date of birth: June 1981
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Has significant influence or control

Mr. Kristian Sagi (Ceased)

• Correspondence address: 11 Lai, Tartu, Estonia, 51005
• Notified on: 23 January 2017
• Ceased on: 21 March 2017
• Date of birth: March 1977
• Nationality: Estonia
• Country of residence: Estonia
• 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%
• Nature of control: Right to appoint or remove directors

Ms. Triin Kask (Ceased)

• Correspondence address: 11 Lai, Tartu, Estonia, 51005
• Notified on: 23 January 2017
• Ceased on: 21 March 2017
• Date of birth: June 1981
• Nationality: Estonian
• Country of residence: Estonia
• 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%
• Nature of control: Right to appoint or remove directors