CARINA INTERNATIONAL LIMITED

Company number 02669364

3 active persons with significant control / 0 active statements

Ms Ilana Vine (Active)

• Correspondence address: C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 18 May 2022
• Date of birth: August 1985
• 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 Gavin Doron Vine (Active)

• Correspondence address: C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 18 May 2022
• Date of birth: July 1996
• 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

Rosalind Vine (Active)

• Correspondence address: C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 6 April 2016
• Date of birth: November 1955
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Howard Michael Aubrey (Ceased)

• Correspondence address: C/O Sobell Rhodes Llp, Kinetic Business Centre, Theobald Street, Elstree, Hertfordshire, United Kingdom, WD6 4PJ
• Notified on: 6 April 2016
• Ceased on: 18 May 2022
• Date of birth: May 1958
• Nationality: British
• Country of residence: United States
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust