SHAMSIEV LIMITED

Company number 11240465

2 persons with significant control / 0 statements

Mrs Dilorom Musabekova

• Correspondence address: 37 Queens Road, London, England, N3 2AG
• Notified on: 17 April 2018
• Date of birth: July 1992
• Nationality: Uzbek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sherzod Shamsiev

• Correspondence address: Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
• Notified on: 7 March 2018
• Date of birth: October 1986
• Nationality: Uzbek
• Country of residence: 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