VARLIN INVESTMENTS LIMITED

Company number 05056744

1 active person with significant control / 0 active statements

Mr Lawrence Drizen (Active)

• Correspondence address: 5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED
• Notified on: 6 April 2016
• Date of birth: July 1935
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Raymond Mark Arram (Ceased)

• Correspondence address: 5th Floor, 3-5 Duke Street, London, United Kingdom, W1U 3ED
• Notified on: 6 April 2017
• Ceased on: 1 September 2017
• Date of birth: December 1959
• Nationality: British
• Country of residence: United Kingdom
• 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%

Clairette Ruth Arram (Ceased)

• Correspondence address: 8 Linden Lea, London, United Kingdom, N2 0RG
• Notified on: 6 April 2017
• Ceased on: 1 September 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• 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%