PBTC NOMINEES LIMITED

Company number 02403521

1 active person with significant control / 0 active statements

Efg Private Bank Limited (Active)

• Correspondence address: Park House, 116 Park Street, London, United Kingdom, W1K 6AP
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02321802
• Incorporated in: 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

Mr Spiro Latsis (Ceased)

• Correspondence address: 33 Great Charles Street, Birmingham, England, B3 3JN
• Notified on: 1 June 2016
• Ceased on: 10 July 2017
• Date of birth: August 1946
• Nationality: Greek
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Mrs. Anne-Marie Latsis (Ceased)

• Correspondence address: 33 Great Charles Street, Birmingham, England, B3 3JN
• Notified on: 1 June 2016
• Ceased on: 10 July 2017
• Date of birth: March 1953
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Mrs Marguerite Latsis-Catsiapis (Ceased)

• Correspondence address: 33 Great Charles Street, Birmingham, England, B3 3JN
• Notified on: 1 June 2016
• Ceased on: 10 July 2017
• Date of birth: June 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control