SOUTHERN CROSS BOTANICALS UK LIMITED

Company number 06721633

3 persons with significant control / 0 statements

Mr Jose Antonio Lara Caravantes

• Correspondence address: 4952 Honore-Beaugrand Street, Apt. 803, City, St-Augustin De Desmaures, Quebec, Canada, G3A 0N6
• Notified on: 6 April 2016
• Date of birth: February 1964
• Nationality: Canadian
• Country of residence: Canada
• 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%
• Nature of control: Right to appoint or remove directors

Mr Chandy Cheeran Thambi

• Correspondence address: A-4 Vinay Vihar, No. 7 (Old No. 2) New Beach Road, Tiruvalluvar Nagar, Tiruvanmiyur Chennai, Tamil Nadu, India, 600041
• Notified on: 6 April 2016
• Date of birth: February 1960
• Nationality: Indian
• Country of residence: India
• 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%
• Nature of control: Right to appoint or remove directors

Mr Cheung Fung Ying Dora

• Correspondence address: 4th Floor, No. 6, Building F, Lane 168, Da Du He Road Putuo District, Shanghai, China, 200062
• Notified on: 6 April 2016
• Date of birth: March 1976
• Nationality: Chinese
• Country of residence: China
• 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%
• Nature of control: Right to appoint or remove directors