KOODOO FINANCIAL LIMITED

Company number 11822219

2 active persons with significant control / 0 active statements

Ms Lara Legassick (Active)

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Notified on: 26 February 2019
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manoj Kumar Badale (Active)

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Notified on: 26 February 2019
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sebastian Charles Auguste Mcdermott (Ceased)

• Correspondence address: Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom, W12 7RZ
• Notified on: 26 February 2019
• Ceased on: 17 March 2022
• Date of birth: April 1982
• Nationality: British
• 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%

Mr Sebastian Charles Auguste Mcdermott (Ceased)

• Correspondence address: 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
• Notified on: 26 February 2019
• Ceased on: 27 August 2019
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Owen Cobley (Ceased)

• Correspondence address: 1 Hammersmith Broadway, London, United Kingdom, W6 9DL
• Notified on: 26 February 2019
• Ceased on: 18 June 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Lara Legassick (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 26 February 2019
• Ceased on: 26 February 2019
• Date of birth: April 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manoj Kumar Badale (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
• Notified on: 26 February 2019
• Ceased on: 26 February 2019
• Date of birth: December 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Jyoti Chada Cushion (Ceased)

• Correspondence address: Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
• Notified on: 12 February 2019
• Ceased on: 26 February 2019
• Date of birth: October 1972
• 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

Statement (Withdrawn)

• Notified on: 17 March 2022
• Withdrawn on: 10 January 2023