PROMPTGUARD LIMITED

Company number 15113388

2 active persons with significant control / 0 active statements

Mr Maksim Laryionenka (Active)

• Correspondence address: Flat 27 Gooch House, Portpool Lane, London, England, EC1N 7SE
• Notified on: 4 September 2023
• Date of birth: May 1982
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Ms Mariann Schmidt (Active)

• Correspondence address: 23 Victoria Road, Barnet, Barnet, Barnet, Barnet, Hertfordshire, United Kingdom, EN4 9PH
• Notified on: 4 September 2023
• Date of birth: March 1989
• Nationality: Hungarian
• 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%