MY FANA EUROPE LTD

Company number 14025200

2 active persons with significant control / 0 active statements

Ms Erika Febriani Susanto (Active)

• Correspondence address: 7a, Nugent Terrace, London, England, NW8 9QB
• Notified on: 30 September 2023
• Date of birth: February 1982
• Nationality: Indonesian
• Country of residence: United Kingdom
• 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%

Mr Daniel Ishigami (Active)

• Correspondence address: 1 Lyric Square, London, England U.K., W6 0NB
• Notified on: 30 September 2023
• Date of birth: March 1986
• Nationality: German
• Country of residence: United Kingdom
• 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%

Fana Holdings Inc. (Ceased)

• Correspondence address: Victory House, 4f, 99 - 101 Regent Street, London, England, W1B 4RS
• Notified on: 6 May 2022
• Ceased on: 30 September 2023
• Governing law: Delaware General Corporation Law
• Legal form: Incorporated Entity With Limited Liaiblity
• Place registered: Delaware Department Of State, Division Of Corporations
• Registration number: 6742377
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas George Bottino (Ceased)

• Correspondence address: Victory House, 4f, 99-101 Regent Street, London, London, United Kingdom, W1B 4RS
• Notified on: 5 April 2022
• Ceased on: 4 May 2022
• Date of birth: May 1988
• Nationality: British
• 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