MASTER PERFECT LTD.

Company number 13182321

1 person with significant control / 0 statements

Mr Rafal Grzegorz Kakolewski

• Correspondence address: Cl Almendros 2, 2 Dcha 3, Calla Millor, Spain, 07560
• Notified on: 12 July 2021
• Date of birth: May 1978
• Nationality: Polish
• Country of residence: Spain
• 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

Mr Marcin Krzysztof Gawlik (Ceased)

• Correspondence address: 590 Kingston Road, London, United Kingdom, SW20 8DN
• Notified on: 5 February 2021
• Ceased on: 12 July 2021
• Date of birth: September 1979
• Nationality: Polish
• 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