LIBITUM LIMITED

Company number 11616791

2 active persons with significant control / 0 active statements

Mr Philippe Krylov (Active)

• Correspondence address: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA
• Notified on: 19 August 2019
• Date of birth: June 1975
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sergey Sugrobov (Active)

• Correspondence address: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA
• Notified on: 19 August 2019
• Date of birth: March 1964
• Nationality: Russian
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Paul Thomas Mackenzie Holland (Ceased)

• Correspondence address: 2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom, HP18 0RA
• Notified on: 11 October 2018
• Ceased on: 19 August 2019
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors