SUPERVENTURES LIMITED

Company number 05570691

3 persons with significant control / 0 statements

Mr Louis Lombard

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Derek Galliano

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: May 1953
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Rosanna Durran

• Correspondence address: 28 Irish Town, Gibraltar, Gibraltar
• Notified on: 6 April 2016
• Date of birth: August 1958
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 21 September 2016
• Withdrawn on: 5 November 2017