CENTAURI PRIVATE OFFICE LIMITED

Company number 09602282

1 active person with significant control / 0 active statements

Mr Kenneth Leung (Active)

• Correspondence address: Tgw Law, 4 Hill Street, London, England, W1J 5NE
• Notified on: 1 January 2022
• Date of birth: March 1983
• Nationality: Canadian
• Country of residence: Hong Kong
• Nature of control: Ownership of shares – 75% or more

Mr Alastair Robert Clifford Tulloch (Ceased)

• Correspondence address: 4 Hill Street, London, England, W1J 5NE
• Notified on: 13 December 2021
• Ceased on: 1 January 2022
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Kenneth Leung (Ceased)

• Correspondence address: 4 Hill Street, London, United Kingdom, W1J 5NE
• Notified on: 13 December 2021
• Ceased on: 13 December 2021
• Date of birth: March 1983
• Nationality: Canadian
• Country of residence: Hong Kong
• 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

Mrs Hilary Tulloch (Ceased)

• Correspondence address: Tulloch & Co, 4 Hill Street, London, United Kingdom, W1J 5NE
• Notified on: 1 June 2019
• Ceased on: 13 December 2021
• Date of birth: October 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Alastair Robert Clifford Tulloch (Ceased)

• Correspondence address: 4 Hill Street, London, England, W1J 5NE
• Notified on: 6 April 2016
• Ceased on: 1 June 2019
• Date of birth: October 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more