SILVEREDGE INVESTMENTS LIMITED

Company number 09613137

2 active persons with significant control / 0 active statements

Mr Baruch Berger (Active)

• Correspondence address: 43 Filey Avenue, London, England, N16 6JL
• Notified on: 11 March 2021
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Leibish Berger (Active)

• Correspondence address: 43 Filey Avenue, London, England, N16 6JL
• Notified on: 11 March 2021
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mordechai Jacob Berger (Ceased)

• Correspondence address: 43 Filey Avenue, London, England, N16 6JL
• Notified on: 11 March 2021
• Ceased on: 11 March 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Capital One Management Limited (Ceased)

• Correspondence address: 43 Filey Avenue, London, England, N16 6JL
• Notified on: 1 July 2017
• Ceased on: 11 March 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09604363
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more