DAN INVEST LTD

Company number 12943823

1 active person with significant control / 0 active statements

Mrs Victoria Anna Richmond (Active)

• Correspondence address: 5 Duke Street, Southport, England, PR8 1SE
• Notified on: 1 April 2023
• Date of birth: May 1975
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Mykyta Vasylyev (Ceased)

• Correspondence address: Unit 10, Coldred Road, Maidstone, England, ME15 9XN
• Notified on: 12 October 2020
• Ceased on: 1 April 2023
• Date of birth: June 1985
• Nationality: British
• 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%

Mr Oleksandr Yeliseyenko (Ceased)

• Correspondence address: Unit 10, Coldred Road, Maidstone, England, ME15 9XN
• Notified on: 12 October 2020
• Ceased on: 1 April 2023
• Date of birth: November 1981
• Nationality: British
• 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%

Mr Dumitru Bureico (Ceased)

• Correspondence address: Unit 10, Coldred Road, Maidstone, England, ME15 9XN
• Notified on: 12 October 2020
• Ceased on: 1 April 2023
• Date of birth: February 1977
• Nationality: British
• 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%