ANNAMIS LTD

Company number 15690972 ·

Active

3 active · persons with significant control

Mr Diego Jose Acevedo Cox

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-29
Date of birth
January 1984
Nationality
Chilean
Country of residence
Poland
Correspondence address
9-11, New Broadway, London, W5 5AW, England

Mr Mateusz Bazak

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-29
Date of birth
March 1990
Nationality
Polish
Country of residence
England
Correspondence address
9-11, New Broadway, London, W5 5AW, England

Mr Michal Wyrozebski

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-04-29
Date of birth
July 1990
Nationality
Polish
Country of residence
Poland
Correspondence address
9-11, New Broadway, London, W5 5AW, England