TRANS COUNTRY ESTATES LIMITED

Company number 01061603

3 active persons with significant control / 0 active statements

Mr Joel Gray (Active)

• Correspondence address: 8a, Shenley Road, Borehamwood, England, WD6 1DL
• Notified on: 5 June 2023
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tamara Zatman (Active)

• Correspondence address: 8a, Shenley Road, Borehamwood, England, WD6 1DL
• Notified on: 5 June 2023
• Date of birth: August 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Daniella Ruth Blumenfeld (Active)

• Correspondence address: 8a, Shenley Road, Borehamwood, England, WD6 1DL
• Notified on: 5 June 2023
• Date of birth: June 1984
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Racker Settlement (Ceased)

• Correspondence address: 5 North End Road, London, England, NW11 7RJ
• Notified on: 6 April 2016
• Ceased on: 5 June 2023
• Governing law: Trust Law
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%