EXPEDEZ FINANCIAL SERVICES LTD

Company number 11350027

1 active person with significant control / 0 active statements

Mrs Svetlana Andreeva Apukhtina (Active)

• Correspondence address: 55-57, 2-2, Narcis Macia I Domenech, 17310, Lioret De Mar, Girona, Spain
• Notified on: 18 August 2022
• Date of birth: January 1970
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more

Sol 8, Upravljanje Podjetij, D.D. (Ceased)

• Correspondence address: 88a, Cesta V Mestni Log, 1000 Ljubljana, Ljubljana, Slovenia
• Notified on: 2 November 2020
• Ceased on: 2 November 2022
• Governing law: Companies Act (Zgd-1)
• Legal form: Company
• Place registered: Slovenian Business Register
• Registration number: 7070365000
• Incorporated in: Slovenia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Kyere (Ceased)

• Correspondence address: 14 Coach & Horses Yard, Mayfair, London, England, W1S 2EJ
• Notified on: 8 May 2018
• Ceased on: 2 November 2020
• Date of birth: June 1980
• Nationality: Ghanaian,British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 8 May 2018
• Withdrawn on: 6 April 2020