NOVIRA MANAGEMENT LIMITED

Company number 12534126

1 active person with significant control / 0 active statements

Mr Markus Hackenberg (Active)

• Correspondence address: 646 Osmaston Road, Derby, England, DE24 8GS
• Notified on: 28 February 2024
• Date of birth: January 1971
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sinthujan Balasingam (Ceased)

• Correspondence address: 646 Osmaston Road, Derby, England, DE24 8GS
• Notified on: 13 December 2022
• Ceased on: 1 February 2024
• Date of birth: December 1986
• Nationality: Swiss
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Matthias Gerbers (Ceased)

• Correspondence address: 646 Osmaston Road, Derby, England, DE24 8GS
• Notified on: 1 February 2021
• Ceased on: 13 December 2022
• Date of birth: October 1972
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more

Mr Markus Hackenberg (Ceased)

• Correspondence address: 646 Osmaston Road, Derby, England, DE24 8GS
• Notified on: 25 March 2020
• Ceased on: 25 March 2020
• Date of birth: January 1971
• Nationality: German
• 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