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GAIA LONDON GROUP LIMITED

Company number 12252206

Persons with significant control: 1 active person with significant control / 0 active statements

Evgenii Kuzin Active

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Notified on
14 October 2022
Date of birth
June 1985
Nationality
Russian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Aleksandr Orlov Ceased

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Notified on
26 August 2024
Ceased on
17 October 2024
Date of birth
September 1971
Nationality
Russian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Kateryna Kambova Ceased

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Notified on
27 June 2022
Ceased on
26 August 2024
Date of birth
May 1983
Nationality
Ukrainian
Country of residence
Italy
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Igor Kuzin Ceased

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Notified on
27 June 2022
Ceased on
14 October 2022
Date of birth
May 1959
Nationality
Russian
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Marc Henry Merran Ceased

Correspondence address
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Notified on
9 October 2019
Ceased on
27 June 2022
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors