LEGALCOIN LIMITED

Company number 02160063

1 active person with significant control / 0 active statements

Mr Ridwaan Vally (Active)

• Correspondence address: C/O Pelham Associates, 1st Floor, 85 Strand, London, England, WC2R 0DW
• Notified on: 1 March 2018
• Date of birth: April 1976
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more

Mr Bashir Ebrahim Essa Theba (Ceased)

• Correspondence address: Pelham Associates, 90 Long Acre, London, WC2E 9RA
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: November 1959
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mr Arshaad Ebrahim Theba (Ceased)

• Correspondence address: Pelham Associates, 90 Long Acre, London, WC2E 9RA
• Notified on: 6 April 2016
• Ceased on: 20 May 2017
• Date of birth: June 1969
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control