ALOEVEEZ LTD

Company number 13252647

1 active person with significant control / 0 active statements

Mr Jaroslav Vojtek (Active)

• Correspondence address: 76 High Street Colliers Wood, London, England, SW19 2BY
• Notified on: 12 June 2023
• Date of birth: May 2023
• Nationality: Slovak
• Country of residence: Slovakia
• 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 Andrii Humeniuk (Ceased)

• Correspondence address: 76 High Street Colliers Wood, London, England, SW19 2BY
• Notified on: 26 April 2023
• Ceased on: 12 June 2023
• Date of birth: December 1979
• Nationality: Ukrainian
• Country of residence: Ukraine
• 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 Robert Jozef Modrak (Ceased)

• Correspondence address: 33 Mackenzie Close, London, England, W12 7LZ
• Notified on: 1 April 2023
• Ceased on: 26 April 2023
• Date of birth: March 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Andrzej Niemyjski (Ceased)

• Correspondence address: 50 Nevett Street, Preston, England, PR1 4RD
• Notified on: 8 March 2021
• Ceased on: 1 April 2023
• Date of birth: November 1975
• Nationality: Polish
• Country of residence: England
• Nature of control: Has significant influence or control