KISEPEL COMPANY LIMITED

Company number 00600705

4 persons with significant control / 0 statements

Mr Chaskel Berger

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 21 November 2020
• Date of birth: December 1949
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs Ester Kernkraut

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 21 November 2020
• Date of birth: September 1951
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Shulem Berger

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 21 November 2020
• Date of birth: November 1971
• Nationality: British
• Country of residence: England
• 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

Mrs Sarah Rapaport

• Correspondence address: Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
• Notified on: 21 November 2020
• Date of birth: October 1954
• Nationality: British
• Country of residence: United Kingdom
• 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

Mortimer Rabin (Ceased)

• Correspondence address: 28 Rechov Agassi, Har Nof, Jerusalem, Israel
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: March 1934
• Nationality: British
• Country of residence: Israel
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Heinrich Feldman (Ceased)

• Correspondence address: Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: November 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Eliasz Englander (Ceased)

• Correspondence address: 136 Clapton Common, London, United Kingdom, E5 9AR
• Notified on: 6 April 2016
• Ceased on: 21 November 2020
• Date of birth: August 1932
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust