WHITE RABBIT PROJECTS LLP

Company number OC404699

2 active persons with significant control / 0 active statements

White Paper Holdco Ltd (Active)

• Correspondence address: 12-14, Denman Street, London, United Kingdom, W1D 7HJ
• Notified on: 23 February 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 13943961
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more

Mr Christopher James Miller (Active)

• Correspondence address: 12-14, Denman Street, London, England, W1D 7HJ
• Notified on: 7 July 2020
• Date of birth: November 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Andrey Verezskiy (Ceased)

• Correspondence address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 7 July 2020
• Ceased on: 10 March 2022
• Date of birth: July 1974
• Nationality: Ukrainian
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%

Mr Klaus-Peter Ludwig Kofler (Ceased)

• Correspondence address: 36 Baarerstrasse, Zug 6300, Switzerland
• Notified on: 7 July 2020
• Ceased on: 9 October 2020
• Date of birth: August 1964
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Andrey Verezskiy (Ceased)

• Correspondence address: Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 7 July 2020
• Date of birth: July 1974
• Nationality: Ukrainian
• Country of residence: Virgin Islands, British
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Klaus Peter Koffler (Ceased)

• Correspondence address: 36 Baarerstrasse, Zug, Switzerland
• Notified on: 6 April 2016
• Ceased on: 7 July 2020
• Date of birth: August 1964
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members