PRIVE VISION LTD

Company number 11763239

1 active person with significant control / 0 active statements

Mr Premkumar Venkatachalam (Active)

• Correspondence address: 77 Spielman Road, Dartford, England, DA1 5EY
• Notified on: 3 November 2020
• Date of birth: June 1981
• Nationality: Indian
• Country of residence: England
• 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 Andrew Voronin (Ceased)

• Correspondence address: 2 Lincoln Mews, London, England, N15 3AW
• Notified on: 15 September 2020
• Ceased on: 3 November 2020
• Date of birth: December 1975
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Marius Cesna (Ceased)

• Correspondence address: Monteith Cres 44, Monteith Crescent, Boston, United Kingdom, PE21 9AX
• Notified on: 14 January 2019
• Ceased on: 15 September 2020
• Date of birth: October 1978
• Nationality: Lithuanian
• Country of residence: United Kingdom
• 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

Miss Ornelia Morozova (Ceased)

• Correspondence address: Monteith Cres 44, Monteith Crescent, Boston, United Kingdom, PE21 9AX
• Notified on: 14 January 2019
• Ceased on: 15 September 2020
• Date of birth: September 1985
• Nationality: Romanian
• Country of residence: United Kingdom
• 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%