PAXPORT GROUP UK LIMITED

Company number 02447353

3 active persons with significant control / 0 active statements

Mr Anthony Ian Barker (Active)

• Correspondence address: C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
• Notified on: 31 December 2022
• Date of birth: November 1961
• Nationality: Swedish
• Country of residence: Sweden
• 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%

Mr Lars Gunnar Osterberg (Active)

• Correspondence address: C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
• Notified on: 31 December 2022
• Date of birth: January 1971
• Nationality: Swedish
• Country of residence: Sweden
• 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%

Mr Sven Anders Steen (Active)

• Correspondence address: C/O Paxport Group Ab, Box 55954, Stockholm, Sweden, 10216
• Notified on: 31 December 2022
• Date of birth: February 1971
• Nationality: Swedish
• Country of residence: Sweden
• 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%

Paxport Group Ab (Ceased)

• Correspondence address: Box 55954, 102-16, Stockholm, Stockholm, Sweden
• Notified on: 31 December 2022
• Ceased on: 31 December 2022
• Governing law: Swedish Companies Act 2005
• Legal form: Limited Company
• Place registered: Bolagsverket
• Registration number: 556845-2766
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Mr Claes Mikael Wandt (Ceased)

• Correspondence address: The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU
• Notified on: 12 July 2021
• Ceased on: 31 December 2022
• Date of birth: March 1964
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Mr Anthony Ian Barker (Ceased)

• Correspondence address: The Landing, 125 Redcliff Street, Bristol, United Kingdom, BS1 6HU
• Notified on: 6 April 2016
• Ceased on: 12 July 2021
• Date of birth: November 1961
• Nationality: English
• Country of residence: Sweden
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%