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TAXUS L&F LTD

Company number 11555831

Persons with significant control: 4 persons with significant control / 0 statements

Ms Demetra Philippou

Correspondence address
10 Kanari, Lympia, 2566, Nicosia, Cyprus
Notified on
2 June 2021
Date of birth
May 1977
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Betito

Correspondence address
2 Giannou Kranidioti, Nicosia, Cyprus
Notified on
2 June 2021
Date of birth
January 1984
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Zoe Gregoriou

Correspondence address
8 Lefkou Anastasiadi, Strovolos, Cyprus
Notified on
2 June 2021
Date of birth
February 1986
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christoforos Panagis

Correspondence address
302, Flat, 3 Thivon, Nicosia, Cyprus
Notified on
2 June 2021
Date of birth
April 1982
Nationality
Cypriot
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Christoforos Panagis Ceased

Correspondence address
91 Battersea Park Road, London, England, SW8 4DU
Notified on
16 July 2020
Ceased on
17 May 2021
Date of birth
April 1982
Nationality
Cypriot
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Zoe Gregoriou Ceased

Correspondence address
91 Battersea Park Road, London, England, SW8 4DU
Notified on
16 July 2020
Ceased on
17 May 2021
Date of birth
February 1986
Nationality
Cypriot
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Demetra Philippou Ceased

Correspondence address
91 Battersea Park Road, London, England, SW8 4DU
Notified on
16 July 2020
Ceased on
17 May 2021
Date of birth
May 1977
Nationality
Cypriot
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Betito Ceased

Correspondence address
91 Battersea Park Road, London, England, SW8 4DU
Notified on
16 July 2020
Ceased on
17 May 2021
Date of birth
January 1984
Nationality
Cypriot
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jayant Shriniwas Bhagwat Ceased

Correspondence address
91 Battersea Park Road, London, England, SW8 4DU
Notified on
13 July 2020
Ceased on
16 July 2020
Date of birth
August 1969
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Ms Elena Iachimciuc Ceased

Correspondence address
91 Battersea Park Road, London, England, SW8 4DU
Notified on
13 July 2020
Ceased on
13 July 2020
Date of birth
May 1975
Nationality
Moldovan
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Jayant Shriniwas Bhagwat Ceased

Correspondence address
91 Battersea Park Road, London, England, SW8 4DU
Notified on
6 September 2018
Ceased on
13 July 2020
Date of birth
August 1969
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors