SUBSTANTIA REAL ESTATE LIMITED

Company number 09050773

2 active persons with significant control / 0 active statements

Mr Suchit Punnose (Active)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 27 January 2020
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Red Ribbon Asset Management Plc (Active)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: England
• Registration number: 06228303
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Suchit Punnose (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 30 June 2020
• Ceased on: 30 June 2020
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Suchit Punnose (Ceased)

• Correspondence address: 16 Berkeley Street, London, England, W1J 8DZ
• Notified on: 30 June 2016
• Ceased on: 1 July 2019
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: Gibraltar
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control