ADDRESS ROBOTICS LIMITED

Company number 15067167

3 active persons with significant control / 0 active statements

Mr Rodion Shishkov (Active)

• Correspondence address: Unit 3.06, Segro V-Park Grand Union, North Circular Road, London, United Kingdom, NW10 7UD
• Notified on: 13 August 2023
• Date of birth: July 1980
• 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%

Mr Kirill Shishkov (Active)

• Correspondence address: Unit 3.06, Segro V-Park Grand Union, North Circular Road, London, United Kingdom, NW10 7UD
• Notified on: 13 August 2023
• Date of birth: July 1971
• Nationality: Russian
• Country of residence: Italy
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vjaceslav Bocarov (Active)

• Correspondence address: Unit 3.06, Segro V-Park Grand Union, North Circular Road, London, United Kingdom, NW10 7UD
• Notified on: 13 August 2023
• Date of birth: May 1979
• Nationality: Serbian
• Country of residence: Serbia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vjaceslav Bocarov (Ceased)

• Correspondence address: 32 St James's Street, C/O Branch Austin Mccormick Llp, London, United Kingdom, SW1A 1HD
• Notified on: 13 August 2023
• Ceased on: 30 August 2023
• Date of birth: May 1979
• Nationality: Serbian
• Country of residence: Serbia
• 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 Kirill Shishkov (Ceased)

• Correspondence address: 32 St James's Street, C/O Branch Austin Mccormick Llp, London, United Kingdom, SW1A 1HD
• Notified on: 13 August 2023
• Ceased on: 30 August 2023
• Date of birth: July 1971
• Nationality: Russian
• Country of residence: Italy
• 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%