PRANDIAL LIMITED

Company number 04998447

1 active person with significant control / 0 active statements

Mr Klaas Johannes Zwart (Active)

• Correspondence address: 4th Floor, 46 James Street, London, England, W1U 1EZ
• Notified on: 11 September 2017
• Date of birth: March 1951
• Nationality: Dutch
• Country of residence: Spain
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Martin Peter Fekkes (Ceased)

• Correspondence address: Suite 1, The Sanctuary, 23 Oak Hill Grove, Surbiton, Surrey, KT6 6DU
• Notified on: 6 April 2016
• Ceased on: 11 September 2017
• Date of birth: June 1950
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust