CARDLUX COMPANY LLP

Company number OC366360

1 person with significant control / 0 statements

Mr. Jevgenijs Suvakins

• Correspondence address: Office 220, The Old Bank, 153, The Parade, High Street, Watford, Hertfordshire, WD17 1NA
• Notified on: 3 May 2019
• Date of birth: May 1959
• Nationality: Latvian
• Country of residence: Latvia
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more
• Nature of control: Right to appoint or remove members

Mr Andrei Repin (Ceased)

• Correspondence address: Office 220, The Old Bank, 153, The Parade, High Street, Watford, Hertfordshire, WD17 1NA
• Notified on: 8 July 2016
• Ceased on: 3 May 2019
• Date of birth: January 1969
• Nationality: Belarusian
• Country of residence: Belarus
• Nature of control: Has significant influence or control