ATE SMARTPHONES LTD

Company number 12465535

1 person with significant control / 0 statements

Ms Aliaksandra Filipava

• Correspondence address: Flat 8, Emma Court, 142 Maidstone Road, Rochester, England, ME1 3EA
• Notified on: 17 September 2020
• Date of birth: December 1986
• Nationality: Belarusian
• Country of residence: Malta
• Nature of control: Ownership of shares – 75% or more

Mr Donnik Herman (Ceased)

• Correspondence address: 201a, Victoria Street, Office G, London, England, SW1E 5NE
• Notified on: 22 May 2020
• Ceased on: 5 June 2020
• Date of birth: February 1973
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Corneliu Bunciuc (Ceased)

• Correspondence address: 201a, Victoria Street, London, England, SW1E 5NE
• Notified on: 3 April 2020
• Ceased on: 22 May 2020
• Date of birth: June 1974
• Nationality: Romanian
• Country of residence: Italy
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Ms Michelle Anne Fix (Ceased)

• Correspondence address: Flat 7, Curtain Road, 110-112, London, England, EC2A 3AH
• Notified on: 15 February 2020
• Ceased on: 3 April 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• 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