CPS TRANSFERS LIMITED

Company number 10311113

1 active person with significant control / 0 active statements

Mr Dmitrii Guniashov (Active)

• Correspondence address: 8 Devonshire Square, Spitalfields, London, England, EC2M 4PL
• Notified on: 6 April 2017
• Date of birth: November 1988
• Nationality: Russian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Georgii Basiladze (Ceased)

• Correspondence address: 8 Devonshire Square, Spitalfields, London, England, EC2M 4PL
• Notified on: 6 April 2017
• Ceased on: 18 August 2021
• Date of birth: August 1987
• Nationality: Russian
• Country of residence: Russia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Cp Technologies Ltd (Ceased)

• Correspondence address: Chanteclair Building, Office 303, 16 Sofouli Street, Nicosia, Cyprus, 1096
• Notified on: 3 August 2016
• Ceased on: 6 April 2017
• Governing law: Ltd
• Legal form: Cyprus
• Place registered: Register Of Companies Cyprus
• Registration number: 348991
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control