NOUS EVOLUTION LIMITED

Company number 09598915 ·

Active

1 active / 4 ceased · persons with significant control

Federico Salinas Barrenechea

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-27
Date of birth
May 1969
Nationality
Spanish
Country of residence
Poland
Correspondence address
Grd Flr, 25 Upper Brook Street, London, W1K 7QD, England

Mrs. Martha Salinas

Individual Ceased

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
Notified on
2018-04-30
Ceased on
2021-09-27
Date of birth
April 1966
Nationality
American
Country of residence
United States
Correspondence address
24 North Row Buildings, North Row, London, W1K 7DG

Mr. Daniel Alexander Pulaski Yañez

Individual Ceased

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
Notified on
2018-04-30
Ceased on
2021-09-27
Date of birth
May 1982
Nationality
Spanish,American
Country of residence
Spain
Correspondence address
24 North Row Buildings, North Row, London, W1K 7DG

Mr. Michael William Scholtes

Individual Ceased

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
Notified on
2017-01-08
Ceased on
2017-05-20
Date of birth
January 1972
Nationality
United States
Country of residence
Poland
Correspondence address
24 North Row Buildings, North Row, London, W1K 7DG

Mr. Federico Salinas Barrenechea

Individual Ceased

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
Notified on
2016-04-06
Ceased on
2018-04-30
Date of birth
May 1969
Nationality
Spanish
Country of residence
Poland
Correspondence address
24 North Row Buildings, North Row, London, W1K 7DG