KOOPED LTD

Company number 12124309

1 person with significant control / 0 statements

Mr David Yates

• Correspondence address: 51 Oving Road, Whitchurch, Aylesbury, England, HP22 4JF
• Notified on: 1 January 2023
• Date of birth: March 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Sia Pomabrush (Ceased)

• Correspondence address: 26a, Ganibu Dambis, Riga, Lv-1005, Latvia
• Notified on: 30 September 2020
• Ceased on: 1 January 2023
• Governing law: Latvian Company Law
• Legal form: Sia
• Place registered: Latvian Company Register, Lur
• Registration number: 40203238452
• Incorporated in: Latvia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Taras Polishchuk (Ceased)

• Correspondence address: 20 Saxon House, Saxon Avenue, Feltham, United Kingdom, TW13 5NA
• Notified on: 27 May 2020
• Ceased on: 30 September 2020
• Date of birth: March 1993
• Nationality: Russian
• 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 Ranbir Arora (Ceased)

• Correspondence address: 20 Saxon House, Saxon Avenue, Feltham, United Kingdom, TW13 5NA
• Notified on: 26 July 2019
• Ceased on: 27 May 2020
• Date of birth: July 1994
• 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