TALOS INVEST LTD

Company number 12385819

2 active persons with significant control / 0 active statements

Yana Gushchina (Active)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 4 September 2024
• Date of birth: August 1989
• Nationality: Russian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Adrian Heeger (Active)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 3 April 2020
• Date of birth: April 1996
• Nationality: German
• Country of residence: Germany
• 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 Matthew Charles Hill (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 30 August 2024
• Ceased on: 4 September 2024
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Thomas Heeger (Ceased)

• Correspondence address: 10 St. Bride Street, London, England, EC4A 4AD
• Notified on: 3 January 2020
• Ceased on: 3 March 2020
• Date of birth: April 1954
• Nationality: German
• Country of residence: Germany
• 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