REPOSIT GROUP LIMITED

Company number 09581330

4 active persons with significant control / 0 active statements

B.W.A.Y. Ventures Ltd (Active)

• Correspondence address: No 43, Flat 7, Tan-Nanniet, Triq San Pietru, Mgarr, Malta, Malta, MGR 1542
• Notified on: 30 August 2024
• Governing law: Malta
• Legal form: Company
• Place registered: Malta
• Registration number: C103911
• Incorporated in: Malta
• 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 - More than 25% but not more than 50% as a member of a firm

Mr Brendan Short (Active)

• Correspondence address: 35 Kingsland Road, London, England, E2 8AA
• Notified on: 6 April 2016
• Date of birth: December 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Andrew Weisz (Active)

• Correspondence address: 35 Kingsland Road, London, England, E2 8AA
• Notified on: 6 April 2016
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jude Greer (Active)

• Correspondence address: 13 Ruby Court, London, England, E15 2GD
• Notified on: 6 April 2016
• Date of birth: August 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Benjamin Joseph Grech (Ceased)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 17 May 2023
• Ceased on: 30 August 2024
• Date of birth: February 1988
• Nationality: British
• Country of residence: Malta
• 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%

Mr David Wood (Ceased)

• Correspondence address: 35 Kingsland Road, London, England, E2 8AA
• Notified on: 6 April 2016
• Ceased on: 22 May 2019
• Date of birth: April 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Curran James Mckay (Ceased)

• Correspondence address: 35 Kingsland Road, London, England, E2 8AA
• Notified on: 6 April 2016
• Ceased on: 9 August 2017
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control