SBTP GROUP LIMITED

Company number 11171909

1 person with significant control / 0 statements

Mr Shreiff Benaziza

• Correspondence address: Greenways, New Road, Chipperfield, Kings Langley, England, WD4 9LL
• Notified on: 26 January 2018
• Date of birth: August 1989
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Alexey Matveev (Ceased)

• Correspondence address: 151 Wardour Street, London, England, W1F 8WF
• Notified on: 23 January 2019
• Ceased on: 8 December 2022
• Date of birth: November 1977
• Nationality: Russian
• Country of residence: Cyprus
• Nature of control: Has significant influence or control

Mr Thomas Stephen Parks (Ceased)

• Correspondence address: Wisteria Grange Barn, Pikes End, London, England, HA5 2EX
• Notified on: 26 January 2018
• Ceased on: 8 December 2022
• Date of birth: September 1988
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Category Investments Ltd (Ceased)

• Correspondence address: 8 Oktovriou, 261, Limassol, Cyprus
• Notified on: 26 January 2018
• Ceased on: 23 January 2019
• Governing law: The Companies Law Cap 113 Cyprus
• Legal form: Limited Company
• Place registered: Cyprus Registrar Of Companies
• Registration number: He336264
• Incorporated in: The Republic Of Cyprus
• 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%