MALDITEX CAPITAL LLP

Company number OC381466

1 person with significant control / 0 statements

Ms. Tatiana Phanti

• Correspondence address: 63 - 66, Hatton Garden, 5th Floor, Suite 23, London, England, EC1N 8LE
• Notified on: 27 April 2018
• Date of birth: August 1977
• Nationality: Cypriot
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Mr. Igor Matyushkin (Ceased)

• Correspondence address: Unit W17 Mk Two Business Centre, Barton Road, Water Eaton Bletchley, Milton Keynes, MK2 3HU
• Notified on: 8 January 2017
• Ceased on: 27 April 2018
• Date of birth: July 1968
• Nationality: Russian
• Country of residence: The Russian Federation
• Nature of control: Has significant influence or control