WATERHOUSE WORLDWIDE LTD.

Company number 07094212

1 active person with significant control / 0 active statements

Mr. Ulrich Pelz (Active)

• Correspondence address: 1 Neckarstr., Obertshausen, Germany, 63179
• Notified on: 1 June 2022
• Date of birth: November 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr. David Arslan (Ceased)

• Correspondence address: 39 Olpe, Dortmund, Germany, 44135
• Notified on: 4 December 2021
• Ceased on: 1 June 2022
• Date of birth: May 1973
• Nationality: German
• Country of residence: Germany
• 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

Dr. Werner Niedzwicki (Ceased)

• Correspondence address: 17 Terrassenweg, 6315, Switzerland
• Notified on: 6 April 2016
• Ceased on: 4 December 2021
• Date of birth: July 1949
• Nationality: German
• Country of residence: Switzerland
• 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