SONATE LIMITED

Company number 04231811

1 active person with significant control / 0 active statements

Mr Thierry Frankin (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 1 October 2019
• Date of birth: September 1968
• Nationality: Belgian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Pierre Gaston Ernest Louis De Bruyne (Ceased)

• Correspondence address: Chaussee De Courtrai 735, Ghent 9000, Belgium
• Notified on: 6 April 2016
• Ceased on: 1 October 2019
• Date of birth: May 1932
• Nationality: Belgian
• Country of residence: Belgium
• 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