ACACIA NUMBER 1 LIMITED

Company number 06351398

1 active person with significant control / 0 active statements

Mr Kanagaratnam Rajamenon (Active)

• Correspondence address: Holiday Inn Dover, Singledge Lane, Whitfield, Dover, England, CT16 3EL
• Notified on: 1 August 2016
• Date of birth: October 2014
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Kanagaratnam Rajaseelan (Ceased)

• Correspondence address: Ramada Hotel Dover, Singledge Lane, Whitfield, Dover, England, CT16 3EL
• Notified on: 1 August 2016
• Ceased on: 17 October 2016
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm