TIMEPEAK LTD

Company number 05998571

1 active person with significant control / 0 active statements

Mr Oshie Shulman (Active)

• Correspondence address: 123a, Brooke Road, London, England, N16 7RJ
• Notified on: 5 July 2018
• Date of birth: November 1984
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Avigdor Fried (Ceased)

• Correspondence address: 35 Elm Park Avenue, London, London, England, N15 6AR
• Notified on: 23 November 2016
• Ceased on: 5 July 2018
• Date of birth: September 1982
• Nationality: Israeli
• Country of residence: England
• 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