IMPARANDO (UK) LIMITED

Company number 07120587

3 active persons with significant control / 0 active statements

Mr David Anthony Kennedy (Active)

• Correspondence address: Oakwood House, 414-422 Hackney Road`, London, E2 7SY
• Notified on: 5 July 2017
• Date of birth: February 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mr Patrick Thomas Kennedy (Active)

• Correspondence address: Oakwood House, Hackney Road, London, England, E2 7SY
• Notified on: 3 August 2016
• Date of birth: January 1981
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Has significant influence or control

D.A.K. Investments Limited (Active)

• Correspondence address: International House, Don Road, St Helier, Jersey, JE2 4JE
• Notified on: 3 August 2016
• Governing law: Jersey
• Legal form: Ltd
• Place registered: Jersey Financial Services Commission
• Registration number: 88247
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Mr Patrick Thomas Kennedy (Ceased)

• Correspondence address: Oakwood House, 414-422 Hackney Road`, London, E2 7SY
• Notified on: 5 July 2017
• Ceased on: 3 November 2023
• Date of birth: January 1978
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

D.A.K. Investments Limited (Ceased)

• Correspondence address: International House, Don Road, St. Helier, Jersey, JE2 4JE
• Notified on: 5 July 2017
• Ceased on: 5 July 2017
• Governing law: Jersey
• Legal form: Limited Company
• Place registered: Jersey
• Registration number: 88247
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 6 January 2017
• Withdrawn on: 5 July 2017