GARNET UK 25 NEW LIMITED

Company number 12993446

4 active persons with significant control / 0 active statements

Mr Tamas Mark (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 31 January 2023
• Date of birth: June 1981
• Nationality: Hungarian
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Mr Ahmed Tayane (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 31 January 2023
• Date of birth: July 1986
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors

Mr Denis Lavrut (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 31 January 2023
• Date of birth: March 1970
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Mr Christos Dimitriadis (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 31 January 2023
• Date of birth: January 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Grand City Properties S.A. (Ceased)

• Correspondence address: 37 Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
• Notified on: 3 November 2020
• Ceased on: 31 January 2023
• Governing law: Luxembourg Commercial Companies 1915 As Revised
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B165560
• Incorporated in: Luxembourg
• 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