AGEVA LIMITED

Company number 13071865

1 active person with significant control / 0 active statements

Miss Emine Toklu (Active)

• Correspondence address: Studio 123, Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD
• Notified on: 8 November 2023
• Date of birth: April 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Caan (Ceased)

• Correspondence address: Studio 123, Trident Court, 1 Oakcroft Road, Chessington, England, KT9 1BD
• Notified on: 13 July 2023
• Ceased on: 8 November 2023
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Valerio Orfeo (Ceased)

• Correspondence address: 75 Chamberlayne Road, London, England, NW10 3ND
• Notified on: 9 December 2020
• Ceased on: 13 July 2023
• Date of birth: September 1970
• Nationality: Italian
• 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