EXPNET LTD

Company number NI676536

1 active person with significant control / 0 active statements

Mr Ainars Krumins (Active)

• Correspondence address: 11 Pyenest Road, Harlow, England, CM19 4HL
• Notified on: 1 September 2023
• Date of birth: September 1971
• Nationality: Latvian
• Country of residence: Latvia
• 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

Ms Jelena Kanijeva (Ceased)

• Correspondence address: 57 Lilac Grove, Beeston, Nottingham, England, NG9 1PF
• Notified on: 4 April 2021
• Ceased on: 13 September 2023
• Date of birth: July 1968
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Has significant influence or control

Mr Eriks Reinicans (Ceased)

• Correspondence address: Unit 19, Antrim Enterprise Park, Antrim, Northern Ireland, BT41 1JZ
• Notified on: 16 February 2021
• Ceased on: 4 April 2021
• Date of birth: October 1980
• Nationality: Latvian
• Country of residence: Northern Ireland
• 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