ORRATUM ESTATE LTD

Company number 08522174

1 person with significant control / 0 statements

Mr John Hoover

• Correspondence address: 100 Orratum Bank, Pall Mall, London, England, SW1Y 5NQ
• Notified on: 9 January 2017
• Date of birth: January 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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

Mr Jean Claude Carchi (Ceased)

• Correspondence address: 100 Orratum Bank, Pall Mall, London, England, SW1Y 5NQ
• Notified on: 15 August 2016
• Ceased on: 9 January 2017
• Date of birth: June 1953
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm