RICSTON UK LIMITED

Company number 09031573 ·

Dissolved

2 active / 3 ceased · persons with significant control

Epam Systems Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-09-01
Correspondence address
2, Finsbury Avenue, 5th Floor, London, EC2M 2PG, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
04832183
Country registered
England

Epam Systems Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2020-09-01
Correspondence address
5th Floor, 9 Devonshire Square, London, EC2M 4YF, England
Legal form
Private Limited Company
Place registered
United Kingdom Companies House
Registration number
04832183
Country registered
England

Mr Ross Mason

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-25
Ceased on
2020-09-01
Date of birth
August 1975
Nationality
British
Country of residence
Switzerland
Correspondence address
3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta

Mr Peter Delia

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-02-25
Ceased on
2020-09-01
Date of birth
May 1958
Nationality
Maltese
Country of residence
Malta
Correspondence address
3 Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta

Ricston Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-04-26
Ceased on
2020-02-25
Correspondence address
3, Gino Muscat Azzopardi Street, Slm 12, Sliema, Malta
Legal form
Limited Liability
Place registered
Malta
Registration number
C 39484
Country registered
Malta