ELPIDA LTD

Company number 12883363

3 active persons with significant control / 0 active statements

Mr Victor Edeki Ikechukwu Patrick Okoh (Active)

• Correspondence address: 4th Floor, 39 Dover Street, London, England, W1S 4NN
• Notified on: 16 May 2024
• Date of birth: June 1975
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Artur Hnebediuk (Active)

• Correspondence address: 4th Floor, 39 Dover Street, London, England, W1S 4NN
• Notified on: 16 May 2024
• Date of birth: June 1991
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Arie Mordechai Freund (Active)

• Correspondence address: 4th Floor, 39 Dover Street, London, England, W1S 4NN
• Notified on: 1 October 2020
• Date of birth: November 1971
• Nationality: German
• 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%

Ido Holdings Limited (Ceased)

• Correspondence address: 3rd Floor 3, Wimpole Street, London, England, W1G 9SQ
• Notified on: 1 October 2020
• Ceased on: 16 May 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Victor Edeki Ikechukwu Patrick Okoh (Ceased)

• Correspondence address: 3 Wimpole Street, London, England, W1G 9SQ
• Notified on: 16 September 2020
• Ceased on: 1 October 2020
• Date of birth: June 1975
• Nationality: Nigerian
• 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%