CENTAUR TRAVEL RETAIL EUROPE LIMITED

Company number 04101978

2 active persons with significant control / 0 active statements

Mrs Aneeka Marie Jayawardena Sinha (Active)

• Correspondence address: 19 Wolage Drive, Grove, Nr Wantage, Oxfordshire, England, OX12 9FB
• Notified on: 1 August 2023
• Date of birth: September 1982
• Nationality: British
• Country of residence: United States
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Yuvani Thushara Jayawardena Maharaja (Active)

• Correspondence address: Colegrove Manor, 16 Colegrove Down, Cumnor Hill, Oxford, Oxfordshire, England, OX2 9HT
• Notified on: 16 November 2017
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Centaur Travel Retail Limited (Ceased)

• Correspondence address: PO Box 146, 146 Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2016
• Ceased on: 16 November 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more