FINDEXIQ LTD

Company number 13120110

1 active person with significant control / 0 active statements

Sergei Kondratenko (Active)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
• Notified on: 15 February 2023
• Date of birth: November 1982
• Nationality: Cypriot
• Country of residence: Cyprus
• 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

Martins Krusts (Ceased)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
• Notified on: 18 January 2023
• Ceased on: 15 February 2023
• Date of birth: May 1988
• Nationality: Latvian
• Country of residence: Latvia
• 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

Sergei Kondratenko (Ceased)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, Scotland, EH5 1BN
• Notified on: 7 January 2021
• Ceased on: 18 January 2023
• Date of birth: November 1982
• Nationality: Cypriot
• Country of residence: Cyprus
• 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