NANIKO GLOBAL LTD

Company number 12407076

1 person with significant control / 0 statements

Mr Aleksandr Zhupanov

• Correspondence address: 19b, Grove Hill Road, London, London, United Kingdom, SE5 8DF
• Notified on: 24 July 2020
• Date of birth: February 1989
• 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

Miss Nana Parulava (Ceased)

• Correspondence address: 19b, Grove Hill Road, London, London, United Kingdom, SE5 8DF
• Notified on: 20 January 2020
• Ceased on: 24 July 2020
• Date of birth: March 1997
• Nationality: Georgian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr George Parulava (Ceased)

• Correspondence address: 19b, Grove Hill Road, London, London, United Kingdom, SE5 8DF
• Notified on: 20 January 2020
• Ceased on: 24 July 2020
• Date of birth: February 1973
• Nationality: Georgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr George Rurua (Ceased)

• Correspondence address: 19b, Grove Hill Road, London, United Kingdom, SE5 8DF
• Notified on: 16 January 2020
• Ceased on: 24 July 2020
• Date of birth: January 1987
• 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