LAKE FINCO II LIMITED

Company number 11097679

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 4 July 2023

Global University Systems Holding B.V (Ceased)

• Correspondence address: Passeerdersgracht 23, 1016 Xg, Amsterdam, Netherlands
• Notified on: 5 December 2017
• Ceased on: 5 December 2017
• Governing law: Dutch Law
• Legal form: Private Limited Liability Company
• Nature of control: Ownership of shares – 75% or more

Mr Arkady Etingen (Ceased)

• Correspondence address: 30 Holborn, Buchanan House, London, England, EC1N 2HS
• Notified on: 5 December 2017
• Ceased on: 5 December 2017
• Date of birth: April 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust