GRIFFIN PRIVATE EQUITY LIMITED

Company number 09158770

1 active person with significant control / 0 active statements

Mr Hans Dirix (Active)

• Correspondence address: C/O Carrington Accountancy, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
• Notified on: 8 December 2016
• Date of birth: August 1963
• Nationality: Belgian
• Country of residence: United Kingdom
• 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 Hans Dirix (Ceased)

• Correspondence address: Hillvilla Road 79, 84513 El Gouna, Red Sea, Egypt, .
• Notified on: 8 December 2016
• Ceased on: 8 December 2016
• Date of birth: August 1963
• Nationality: Belgian
• Country of residence: United Kingdom
• 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

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
• Notified on: 6 April 2016
• Ceased on: 8 December 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 4267462
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Sdg Registrars Limited (Ceased)

• Correspondence address: 41 Chalton Street, London, England, NW1 1JD
• Notified on: 6 April 2016
• Ceased on: 8 December 2016
• Governing law: Companies Act 2012
• Legal form: Company
• Place registered: Companies House
• Registration number: 4267462
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more