ARTOS SYSTEMS LIMITED

Company number 11168543

1 active person with significant control / 0 active statements

Annika Monari (Active)

• Correspondence address: 2 Minster Court, London, England, EC3R 7BB
• Notified on: 13 March 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Artos Holdings Limited (Ceased)

• Correspondence address: 28 Esplanade St Helier Jersey, Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Notified on: 9 February 2018
• Ceased on: 13 March 2019
• Governing law: Jersey Law
• Legal form: Rc - Registered Private Company
• Place registered: Jersey Registry
• Registration number: 362891
• Incorporated in: Jersey, Channel Islands
• 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 Alan Max Vey (Ceased)

• Correspondence address: 160 Fleet Street, London, United Kingdom, EC4A 2DQ
• Notified on: 24 January 2018
• Ceased on: 9 February 2018
• Date of birth: October 1992
• Nationality: German
• Country of residence: United Kingdom
• 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%

Miss Annika Monari (Ceased)

• Correspondence address: 160 Fleet Street, London, United Kingdom, EC4A 2DQ
• Notified on: 24 January 2018
• Ceased on: 9 February 2018
• Date of birth: December 1993
• Nationality: Italian
• Country of residence: United Kingdom
• 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%