SAFE REFUGE LTD

Company number 08010654

1 person with significant control / 0 statements

Mr Anthony David Holt

• Correspondence address: PO Box 232, Newport House, 15 The Grange, St Peter Port, Guernsey, GY1 4LA
• Notified on: 30 November 2018
• Date of birth: June 1976
• Nationality: British,
• Country of residence: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Pravir Atindra Tesiram (Ceased)

• Correspondence address: PO Box 4039, The Old South British Building,, Tgt Legal,The Old South British Building,, Level 7, 3-13 Shortland Street,, Auckland 1140,, New Zealand
• Notified on: 6 April 2016
• Ceased on: 30 November 2018
• Date of birth: June 1960
• Nationality: New Zealander
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm