LONDON CAPITAL GROUP LIMITED

Company number 03218125

1 active person with significant control / 0 active statements

Mr Charles Sabet (Active)

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Notified on: 13 June 2024
• Date of birth: December 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dave Worsfold (Ceased)

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Notified on: 13 June 2024
• Ceased on: 13 June 2024
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Matt Basi (Ceased)

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Notified on: 13 June 2024
• Ceased on: 13 June 2024
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Charles Henri Sabet (Ceased)

• Correspondence address: Flowbank Sa, Esplanade De Pont-Rouge 6, P.O. Box 1303, 1211, Geneva 26, Switzerland
• Notified on: 16 June 2020
• Ceased on: 13 June 2024
• Date of birth: December 1961
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Flowbank Sa (Ceased)

• Correspondence address: Esplanade De Pont-Rouge 6, Esplanade De Pont-Rouge 6, 1211 Geneva 26, Geneva, Switzerland, 121126
• Notified on: 16 June 2020
• Ceased on: 16 June 2020
• Governing law: Swiss Financial Market Supervisory Authority
• Legal form: Company
• Place registered: Switzerland
• Registration number: 66003330192
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Slcg International Dmcc (Ceased)

• Correspondence address: Unit No 287, Dmcc Business Centre, Level No 5, Jewellery & Gemplex 2, Dubai, United Arab Emirates
• Notified on: 31 July 2018
• Ceased on: 16 June 2020
• Governing law: Uae
• Legal form: 1
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm