NICKLEBY CAPITAL FINANCE LIMITED

Company number 07698339

2 persons with significant control / 0 statements

Mr Marco Anthony Raphael Schiavo

• Correspondence address: 9 Wootton Street, London, SE1 8TG
• Notified on: 30 June 2020
• Date of birth: August 1980
• 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 voting rights - More than 25% but not more than 50%

Mr Saavan Shah

• Correspondence address: 9 Wootton Street, London, SE1 8TG
• Notified on: 30 June 2020
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Christopher John Underhill (Ceased)

• Correspondence address: 9 Wootton Street, London, SE1 8TG
• Notified on: 1 July 2016
• Ceased on: 30 June 2020
• Date of birth: October 1964
• 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 voting rights - More than 25% but not more than 50%

Mr Marco Anthony Raphael Schiavo (Ceased)

• Correspondence address: 9 Wootton Street, London, SE1 8TG
• Notified on: 1 July 2016
• Ceased on: 1 July 2016
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control