SPAIN PROPERTY INVEST LIMITED

Company number 10583054

1 person with significant control / 0 statements

Marija Jovkova

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 23 January 2024
• Date of birth: August 1987
• Nationality: Latvian
• Country of residence: Greece
• 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 Maksim Sorokin (Ceased)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 6 December 2018
• Ceased on: 23 January 2024
• Date of birth: November 1982
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Ms Tatiana Farkhatova (Ceased)

• Correspondence address: 19 Brambledown Road, South Croydon, Surrey, United Kingdom, CR2 0BN
• Notified on: 25 January 2017
• Ceased on: 6 December 2018
• Date of birth: November 1972
• 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