SIMPLY NATURE LTD.

Company number 03946909

2 active persons with significant control / 0 active statements

Mrs Anne Catherine Faergemann Moore (Active)

• Correspondence address: Tuborgvej 102a, Hellerup, Denmark, DK-2900
• Notified on: 1 January 2022
• Date of birth: November 1973
• Nationality: Danish
• Country of residence: Denmark
• 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 Christopher John Liebe Moore (Active)

• Correspondence address: Tuborgvey 102a, Hellerup, Denmark, DK-2900
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: Denmark
• 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%

Nordic Group Aps (Ceased)

• Correspondence address: Nygade 6, 3., Kobenhavn K., Denmark, DK-1164
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Danish
• Legal form: Holding Company
• Place registered: Erhvervs Og Selskabsstyrlesen
• Registration number: 26672945
• Incorporated in: Denmark
• 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