PARADIME LABS LTD

Company number 12342825

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 19 January 2021

Fabio Di Leta (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 2 December 2019
• Ceased on: 19 January 2021
• Date of birth: August 1990
• Nationality: Italian
• Country of residence: England
• 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

Mr Kaustav Mitra (Ceased)

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Notified on: 2 December 2019
• Ceased on: 19 January 2021
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• 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

Mr Alessandro Albert Garcia Verdejo (Ceased)

• Correspondence address: E16
• Notified on: 2 December 2019
• Ceased on: 4 July 2020
• Date of birth: September 1990
• Nationality: British
• Country of residence: England
• 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