NOVAFORI LTD.

Company number 07783919

4 active persons with significant control / 0 active statements

Mr Alasdair Relph Younie (Active)

• Correspondence address: 34 Bermudiana Road, PO BOX Hm 1748, Hamilton, Bermuda, HM GX
• Notified on: 27 January 2022
• Date of birth: November 1975
• Nationality: British
• Country of residence: Bermuda
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Charles David Owen Jillings (Active)

• Correspondence address: 34 Bermudiana Road, PO BOX Hm 1748, Hamilton, Bermuda, HM GX
• Notified on: 27 January 2022
• Date of birth: September 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Duncan Paul Saville (Active)

• Correspondence address: 34 Bermudiana Road, PO BOX Hm 1748, Hamilton, Bermuda, HM GX
• Notified on: 27 January 2022
• Date of birth: January 1957
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Alan Charles Parker (Active)

• Correspondence address: Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom, HA1 1BQ
• Notified on: 28 January 2021
• Date of birth: November 1966
• 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%

Allectus Capital Limited (Ceased)

• Correspondence address: 34 Bermudiana Road, Hamilton, Hm11, Bermuda
• Notified on: 14 January 2019
• Ceased on: 24 March 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Bermuda Registrar Of Companies
• Registration number: 7783919
• Incorporated in: Bermuda
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Philip Adrian Bird (Ceased)

• Correspondence address: 15 Bermondsey Square, London, England, SE1 3UN
• Notified on: 6 April 2016
• Ceased on: 14 January 2019
• Date of birth: December 1974
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control