CASPIAN DATA LAKE LIMITED

Company number 11207297

2 active persons with significant control / 0 active statements

Etz Plc (Active)

• Correspondence address: 167-169, Great Portland Street, London, England, W1W 5PF
• Notified on: 25 June 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 12491604
• Incorporated in: 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 Nicholas George Woodward (Active)

• Correspondence address: 7 Rookery House, Newmarket, Suffolk, England, CB8 8SY
• Notified on: 15 February 2018
• Date of birth: November 1961
• Nationality: Australian
• Country of residence: England
• Nature of control: Has significant influence or control

Ajiil Law Limited (Ceased)

• Correspondence address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Notified on: 15 December 2020
• Ceased on: 15 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11269454
• Incorporated in: United Kingdom
• 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

Etz Global Plc (Ceased)

• Correspondence address: Apartment 902, 7 Pearson Square, London, England, W1T 3BP
• Notified on: 25 June 2020
• Ceased on: 15 December 2020
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 12491604
• Incorporated in: 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