ANALOG AND DIGITAL SOLUTIONS LIMITED

Company number 13177313

2 active persons with significant control / 0 active statements

Ms Ekaterina Smirnova (Active)

• Correspondence address: 228a, First Floor, High Street, Bromley, Kent, United Kingdom, BR1 1PQ
• Notified on: 10 January 2022
• Date of birth: October 1986
• Nationality: Russian
• Country of residence: Georgia
• 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%
• Nature of control: Right to appoint or remove directors

Mr Yuriy Brisov (Active)

• Correspondence address: 228a, First Floor, High Street, Bromley, Kent, United Kingdom, BR1 1PQ
• Notified on: 10 January 2022
• Date of birth: May 1984
• Nationality: Russian
• Country of residence: Georgia
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Lyudmila Beanland (Ceased)

• Correspondence address: 163 Clarence Avenue, New Malden, England, KT3 3TX
• Notified on: 3 February 2021
• Ceased on: 10 January 2022
• Date of birth: February 1977
• Nationality: Kazakh
• 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%
• Nature of control: Right to appoint or remove directors

Miss Irina Inozemtseva (Ceased)

• Correspondence address: 8-12, New Bridge Street, Fleet House, London, United Kingdom, EC4V 6AL
• Notified on: 3 February 2021
• Ceased on: 6 April 2021
• Date of birth: August 1996
• Nationality: Russian
• 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%
• Nature of control: Right to appoint or remove directors