MAX CAPITAL GROUP LTD

Company number 08727771

1 active person with significant control / 0 active statements

Mr Paul Graf (Active)

• Correspondence address: 39/5, Granton Crescent, Edinburgh, United Kingdom, EH5 1BN
• Notified on: 1 January 2023
• Date of birth: December 1959
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Has significant influence or control

Ms Natasa Sury (Ceased)

• Correspondence address: 41 Mokotowska 6, Warsaw, Poland, 00551
• Notified on: 10 October 2020
• Ceased on: 1 December 2022
• Date of birth: January 1978
• Nationality: Estonian
• Country of residence: Estonia
• Nature of control: Has significant influence or control

Mr Paul Graf (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 2 March 2018
• Ceased on: 10 October 2020
• Date of birth: December 1959
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more

Mr Paul Graf (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 12 September 2016
• Ceased on: 12 September 2016
• Date of birth: December 1959
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more