NINKY LTD

Company number 10712970

2 persons with significant control / 0 statements

Mr Nicholas James Rose

• Correspondence address: Flat 11, 88 Portland Place, London, England, W1B 1NX
• Notified on: 6 April 2017
• Date of birth: May 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• 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 shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Stefan Zaphiriou Zarifi

• Correspondence address: 54 Astra House, Kings Road, Brighton, England, BN1 2HL
• Notified on: 6 April 2017
• Date of birth: May 1975
• Nationality: British
• Country of residence: Spain
• 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: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ari Charles Zaphiriou Zarifi (Ceased)

• Correspondence address: 31 Gloucester Square, London, England, W2 2TD
• Notified on: 6 April 2017
• Ceased on: 6 April 2017
• Date of birth: March 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control