BERCHEVA OPPORTUNITIES LTD

Company number 08975704

1 active person with significant control / 0 active statements

Mr George James Sandhu (Active)

• Correspondence address: Rear Of No.2, Glenthorne Road, London, England, N11 3HT
• Notified on: 5 October 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: Mexico
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Gyanchand Mungur (Ceased)

• Correspondence address: Rear Of No 2, Glenthorne Road, London, N11 3HT
• Notified on: 3 October 2017
• Ceased on: 5 October 2017
• Date of birth: September 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Marcel Botbol (Ceased)

• Correspondence address: Rear Of No 2, Glenthorne Road, London, N11 3HT
• Notified on: 17 January 2017
• Ceased on: 3 October 2017
• Date of birth: September 1938
• Nationality: Israeli
• Country of residence: France
• Nature of control: Has significant influence or control