TANOSZ PRIVATE MARKETING LTD

Company number 14435107

1 active person with significant control / 0 active statements

Mr Simon Henry Graham Born (Active)

• Correspondence address: 1st Floor, Born & Co., Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ
• Notified on: 9 May 2024
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• 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 Harald Rolf Linhart (Ceased)

• Correspondence address: 23 King Street, Cambridge, England, CB1 1AH
• Notified on: 21 January 2023
• Ceased on: 8 May 2024
• Date of birth: March 1958
• Nationality: German
• Country of residence: United Kingdom
• 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. Peter Bender (Ceased)

• Correspondence address: Flat 14 Castle Walk, Lower Street, Stansted, England, CM24 8LY
• Notified on: 21 October 2022
• Ceased on: 21 January 2023
• Date of birth: July 1953
• 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