TETHERX LIMITED

Company number 13500120

2 active persons with significant control / 0 active statements

Mr Roman Gaufman (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 8 July 2021
• Date of birth: October 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• 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 Michael John Morris (Active)

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Notified on: 8 July 2021
• Date of birth: August 1959
• Nationality: British
• 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

Ms Anita Mistry (Ceased)

• Correspondence address: Epic, White Rock Business Park, Waddeton Close, Paignton, Devon, United Kingdom, TQ4 7RZ
• Notified on: 8 July 2021
• Ceased on: 14 January 2022
• Date of birth: September 1967
• Nationality: British
• 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