ROBOMINDER LTD

Company number 15332373 ·

Active

2 active / 2 ceased · persons with significant control

Dr Agajan Torayev

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
2023-12-06
Date of birth
June 1991
Nationality
Turkmen
Country of residence
England
Correspondence address
18 The Power Station, Robominder Ltd, London, SW11 8BZ, England

Mrs Maria Cristina Simonsen Bertão

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
2023-12-06
Date of birth
December 1985
Nationality
Brazilian
Country of residence
England
Correspondence address
1, Thomas Place, London, W8 5UG, England

Mrs Maria Cristina Simonsen Bertao

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-06-28
Ceased on
2025-03-10
Date of birth
December 1985
Nationality
Brazilian
Country of residence
England
Correspondence address
1, Thomas Place, London, W8 5UG, England

Mr Bugra Ozkan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-06
Ceased on
2025-02-19
Date of birth
May 1988
Nationality
Turkish
Country of residence
England
Correspondence address
3, Honeyman Close, London, NW6 7AZ, England