EPISTIMI LIMITED

Company number 11200355

3 persons with significant control / 0 statements

Mr Dionysios Psachoulias

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 12 February 2018
• Date of birth: October 1975
• Nationality: Greek
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ajaypal Sangha

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 12 February 2018
• Date of birth: May 1982
• Nationality: English
• 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%
• Nature of control: Right to appoint or remove directors

Mr Aaqib Merchant

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 12 February 2018
• Date of birth: August 1983
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Sanjay Padhee (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 12 February 2018
• Ceased on: 12 February 2018
• Date of birth: May 1970
• 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%
• Nature of control: Right to appoint or remove directors