5D GRYPHON TECHNOLOGIES LTD

Company number 11634861

3 active persons with significant control / 0 active statements

Mr Alexander Barabanov (Active)

• Correspondence address: 32 Flat 4, 32 Ovington Square, London, England, SW3 1LR
• Notified on: 22 October 2018
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Svetlana Lutay (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 22 October 2018
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr John Michael Wisbey (Active)

• Correspondence address: East House, Woodlands Road East, Virginia Water, Surrey, England, GU25 4PH
• Notified on: 22 October 2018
• Date of birth: February 1956
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors