SEQUANT CAPITAL LIMITED

Company number 06378079

1 active person with significant control / 0 active statements

Cm Financial Group Limited (Active)

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, The British Virgin Islands
• Notified on: 6 April 2016
• Governing law: British Virgin Islands
• Legal form: Bvi
• Place registered: British Virgin Islands
• Registration number: 1779351
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Altan Daniel Ali (Ceased)

• Correspondence address: 5th Floor America House, 2 America Square, London, England, EC3N 2LU
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Robert Lawrence Joseph (Ceased)

• Correspondence address: 5th Floor America House, 2 America Square, London, England, EC3N 2LU
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Adam David Stark (Ceased)

• Correspondence address: 5th Floor America House, 2 America Square, London, England, EC3N 2LU
• Notified on: 6 April 2016
• Ceased on: 20 January 2017
• Date of birth: October 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cm Financial Group Limited (Ceased)

• Correspondence address: Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, The British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 20 January 2017
• Governing law: British Virgin Islands
• Legal form: Bvi
• Place registered: British Virgin Islands
• Registration number: 1779351
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of voting rights - More than 50% but less than 75%