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MAVEN GLOBAL LLP

Company number OC339098

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Philippos Kassimatis Active

Correspondence address
17 Grosvenor Street, London, England, W1K 4QG
Notified on
6 April 2016
Date of birth
June 1974
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - 75% or more
Right to surplus assets - 75% or more
Right to appoint or remove members

Ms. Ritika Aiysha Dhamija Ceased

Correspondence address
17 Grosvenor Street, London, England, W1K 4QG
Notified on
6 August 2020
Ceased on
6 August 2020
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to surplus assets - More than 25% but not more than 50%

Ms. Ritika Aiysha Dhamija Ceased

Correspondence address
17 Grosvenor Street, London, England, W1K 4QG
Notified on
29 February 2020
Ceased on
6 August 2020
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Andrew Kaufmann Ceased

Correspondence address
17 Grosvenor Street, London, England, W1K 4QG
Notified on
6 April 2016
Ceased on
29 February 2020
Date of birth
August 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control