ROBORACE LTD

Company number 12168652

1 active person with significant control / 0 active statements

Mr Denis Sverdlov (Active)

• Correspondence address: Unit 2, Banbury Cross, Southam Road, Banbury, United Kingdom, OX16 2DJ
• Notified on: 14 November 2023
• Date of birth: June 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Arrival (Ceased)

• Correspondence address: 60a, Rue Des Bruyeres, Howald, Luxembourg, L-1274
• Notified on: 23 March 2021
• Ceased on: 13 November 2023
• Governing law: Luxembourg
• Legal form: S.A.
• Place registered: Luxembourg Register Of Commerce And Companies
• Registration number: B248209
• Incorporated in: Luxembourg
• 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

Miriam Levy Turner (Ceased)

• Correspondence address: Rue Crespin 10, Geneva, Switzerland, 1206
• Notified on: 3 September 2020
• Ceased on: 23 March 2021
• Date of birth: December 1976
• Nationality: Israeli
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Alexander Berman (Ceased)

• Correspondence address: Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
• Notified on: 3 September 2020
• Ceased on: 23 March 2021
• Date of birth: May 1979
• Nationality: Israeli
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Gavin Ferguson (Ceased)

• Correspondence address: Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
• Notified on: 21 August 2019
• Ceased on: 23 March 2021
• Date of birth: January 1976
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Robert Julius (Ceased)

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 21 August 2019
• Ceased on: 23 March 2021
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Filippo Noseda (Ceased)

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 21 August 2019
• Ceased on: 23 March 2021
• Date of birth: November 1970
• Nationality: British,Swiss
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust