Becker, Karsten Werner
Status:
Active
Notified: 28/08/2020
Date of Birth: 04/1972
Nature of ControlSignificant influence or control
Moe, Ole Fredrik
Status:
Active
Notified: 06/04/2016
Date of Birth: 11/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Moe, Ole Fredrik
Status:
Ceased
Notified: 06/04/2016
Ceased: 19/07/2017
Date of Birth: 11/1968
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Offin, Dariya Alexander
Status:
Ceased
Notified: 28/08/2020
Ceased: 01/08/2022
Date of Birth: 07/1983
Nature of ControlSignificant influence or control
GB
Techinvest Limited
Status:
Ceased
Notified: 19/03/2019
Ceased: 20/05/2021
Companies House Number: 00002014
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Becker, Karsten Werner
London, United Kingdom
Status:
Active
Notified: 30/03/2016
Date of Birth: 04/1972
Occupation: Software Engineer
Role: Director
Country of Residence: Spain
Nationality: German
Moe, Ole Fredrik
London, United Kingdom
Status:
Active
Notified: 15/09/2020
Date of Birth: 11/1968
Occupation: Director
Role: Director
Country of Residence: Jamaica
Nationality: Irish
Offin, Dariya Alexander
London, United Kingdom
Status:
Active
Notified: 15/03/2016
Date of Birth: 07/1983
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: British