SENECA GROUP HOLDINGS LTD

Company number 08253298

1 active person with significant control / 0 active statements

Mr Asif Sharif Mohammed (Active)

• Correspondence address: 10 Churchill Way, Cardiff, Wales, CF10 2HE
• Notified on: 8 July 2021
• Date of birth: December 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Joaquim Henrique Pestana (Ceased)

• Correspondence address: 10 Churchill Way, Cardiff, Wales, CF10 2HE
• Notified on: 13 July 2019
• Ceased on: 8 July 2021
• Date of birth: May 1966
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Charles Towers (Ceased)

• Correspondence address: 23 Maine Close, Dover, England, CT16 2AZ
• Notified on: 15 October 2016
• Ceased on: 5 July 2019
• Date of birth: June 1945
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm