WARBECK HOLDINGS LIMITED

Company number 05586076

2 active persons with significant control / 0 active statements

Prof Jonathan Sigmund Shalit Obe (Active)

• Correspondence address: 18 New Horizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom, CM19 5FN
• Notified on: 6 April 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• 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

Prof Jonathan Sigmund Shalit Obe (Active)

• Correspondence address: 33 Great Pulteney Street, London, England, W1F 9NP
• Notified on: 6 April 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more