USDC LIMITED

Company number 09802613

0 persons with significant control / 0 statements

Gil Rahmani (Ceased)

• Correspondence address: 27 Faringford Road, London, England, E15 4DP
• Notified on: 10 June 2019
• Ceased on: 1 September 2019
• Date of birth: July 1986
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Ori Balint (Ceased)

• Correspondence address: 262 Westpole Ave, 262 Westpole Avenue, Barnet, England, EN4 0AX
• Notified on: 1 April 2019
• Ceased on: 18 April 2019
• Date of birth: September 1987
• Nationality: Hungarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Leonardo Meza Standen (Ceased)

• Correspondence address: 68 King William Street, London, United Kingdom, EC4N 7DZ
• Notified on: 6 April 2016
• Ceased on: 17 March 2019
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• 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