MARKBORNE LIMITED

Company number 11491011

1 active person with significant control / 0 active statements

Mr Oleg Bach (Active)

• Correspondence address: Hauptstrasse, 10, Heede, Germany, 26892
• Notified on: 18 April 2023
• Date of birth: January 1974
• Nationality: German
• Country of residence: Germany
• 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 Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11 Dunraven Place, Bridgend, Wales, CF31 1JF
• Notified on: 26 July 2019
• Ceased on: 18 April 2023
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 30 July 2018
• Withdrawn on: 26 July 2019