DEV FINANCIAL LIMITED

Company number 14247888

1 active person with significant control / 0 active statements

Ms Eugenia Doga (Active)

• Correspondence address: 20 Dawes Road, London, England, SW6 7EN
• Notified on: 30 June 2023
• Date of birth: August 1982
• Nationality: Romanian
• 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: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Vladimir Castravet (Ceased)

• Correspondence address: 20 Dawes Road, London, England, SW6 7EN
• Notified on: 1 January 2023
• Ceased on: 30 June 2023
• Date of birth: January 1984
• Nationality: Moldovan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Ms Eugenia Doga (Ceased)

• Correspondence address: 20 Dawes Road, London, England, SW6 7EN
• Notified on: 21 July 2022
• Ceased on: 1 January 2023
• Date of birth: August 1982
• Nationality: Romanian
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors