ARGENTUM INVESTMENTS LIMITED

Company number 05500767

2 active persons with significant control / 0 active statements

Mr Severiano Lopez Martin (Active)

• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Notified on: 31 December 2017
• Date of birth: December 1955
• Nationality: Spanish
• Country of residence: Spain
• 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%

Argentum Realty Limited (Active)

• Correspondence address: Flat C, 20 St. Charles Square, London, England, W10 6EE
• Notified on: 31 December 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 06376082
• Incorporated in: England And Wales
• 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%

Compania Para El Comercio De Las Indias Internacional Sl (Ceased)

• Correspondence address: No 15, Calle Tomas De Ibarra, Principal, Seville, Spain
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Governing law: Spanish Company Law
• Legal form: Limited Liability
• Place registered: Seville
• Registration number: B91545244
• Incorporated in: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Luis Diez De Onate (Ceased)

• Correspondence address: 33 Bruton Street, London, England, W1J 6QU
• Notified on: 6 April 2016
• Ceased on: 31 December 2017
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Marija Tatalovic (Ceased)

• Correspondence address: Flat 1 Thornbury Court, 36-38 Chepstow Villas, London, England, W11 2RE
• Notified on: 6 April 2016
• Ceased on: 26 May 2017
• Date of birth: October 1977
• Nationality: Austrian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%