MONIVEX LIMITED

Company number 14489901

1 active person with significant control / 0 active statements

Mr Anastasios Athanasiades (Active)

• Correspondence address: 23 Kennedy Avenue, Globe House, 4th Floor, 1075 Nicosia, Cyprus
• Notified on: 4 October 2023
• Date of birth: March 1969
• Nationality: Cypriot
• Country of residence: Cyprus
• 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 Phillip Joseph Hanberry (Ceased)

• Correspondence address: 20 Peterborough Road, Harrow, England, HA1 2BQ
• Notified on: 7 June 2023
• Ceased on: 4 October 2023
• Date of birth: May 1958
• Nationality: Irish
• 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%

Mr Anastasios Athanasiades (Ceased)

• Correspondence address: 23 Kennedy Avenue, Globe House, 4th Floor, 1075 Nicosia, Cyprus
• Notified on: 17 November 2022
• Ceased on: 7 June 2023
• Date of birth: March 1969
• Nationality: Cypriot
• Country of residence: Cyprus
• 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 Phillip Joseph Hanberry (Ceased)

• Correspondence address: 20 Peterborough Road, Harrow, England, HA1 2BQ
• Notified on: 17 November 2022
• Ceased on: 17 November 2022
• Date of birth: May 1958
• Nationality: Irish
• 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