GEOMOTIVE LTD

Company number 11190396

2 active persons with significant control / 0 active statements

Mr Botir Zukurovich Arifdjanov (Active)

• Correspondence address: 39 Stone Meadow, Oxford, England, OX2 6TD
• Notified on: 6 September 2023
• Date of birth: October 1978
• Nationality: Uzbek
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Aleksei Sergeevich Khainovskii (Active)

• Correspondence address: 39 Stone Meadow, Oxford, England, OX2 6TD
• Notified on: 6 September 2023
• Date of birth: October 1985
• Nationality: Russian
• Country of residence: Uzbekistan
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anna Skyner (Ceased)

• Correspondence address: 39 Stone Meadow, Stone Meadow, Oxford, England, OX2 6TD
• Notified on: 16 September 2021
• Ceased on: 6 September 2023
• Date of birth: April 1980
• Nationality: Russian
• Country of residence: England
• 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 Louis Skyner (Ceased)

• Correspondence address: Trevilla Cottage, Trevilla, Feock, Truro, England, TR3 6QG
• Notified on: 6 February 2018
• Ceased on: 16 September 2021
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• 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%

Mrs Anna Skyner (Ceased)

• Correspondence address: 33 Mayflower Road, London, United Kingdom, SW9 9JY
• Notified on: 6 February 2018
• Ceased on: 4 September 2020
• Date of birth: April 1980
• Nationality: Russian
• 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 50% but less than 75%