NOVUS UK (INDONESIAN HOLDINGS) LIMITED

Company number 00212729

2 active persons with significant control / 0 active statements

Mr Ilham Akbar Habibie (Active)

• Correspondence address: 10th Floor, Wisma Barito Pacific, Tower A, 10th Floor, Jakarta, Indonesia, 11410
• Notified on: 1 December 2022
• Date of birth: May 1963
• Nationality: Indonesian
• Country of residence: Indonesia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr. Yusuf Handri Rachmantio (Active)

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Notified on: 1 December 2022
• Date of birth: February 1961
• Nationality: Indonesian
• Country of residence: Indonesia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Prajogo Pangestu (Ceased)

• Correspondence address: Jl. Widya Chandra V/32b Rt, Jakarta Selatan, Indonesia, 009/001
• Notified on: 6 April 2016
• Ceased on: 1 December 2022
• Date of birth: May 1944
• Nationality: Indonesian
• Country of residence: Indonesia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors