FINANCE & GEMSTONE MARGARET LIMITED

Company number 05752326

2 persons with significant control / 0 statements

Candice Ophir

• Correspondence address: 105 St. Peter's Street, St Albans, Herfordshire, United Kingdom, AL1 3EJ
• Notified on: 6 April 2016
• Date of birth: October 1976
• Nationality: Swiss
• Country of residence: Switzerland
• 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%

Oriana Melamed

• Correspondence address: 105 St. Peter's Street, St Albans, Herfordshire, United Kingdom, AL1 3EJ
• Notified on: 6 April 2016
• Date of birth: August 1971
• Nationality: Swiss
• Country of residence: Switzerland
• 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%

Vidacos Nominees Limited (Ceased)

• Correspondence address: Citigroup Centre, Canada Square, Canary Wharf, London, United Kingdom, E14 5LB
• Notified on: 1 March 2017
• Ceased on: 24 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 00297979
• 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%

Statement (Withdrawn)

• Notified on: 22 March 2017
• Withdrawn on: 1 March 2017