TIPPEX INVESTMENTS LIMITED

Company number 09832467

1 active person with significant control / 0 active statements

Mr Mohommed Ebrahim Paruk (Active)

• Correspondence address: 20 Seymour Mews, London, United Kingdom, W1H 6BQ
• Notified on: 26 September 2018
• Date of birth: June 1967
• Nationality: South African
• Country of residence: South Africa
• 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 Aristides Dos Reis Quintad D'Costa (Ceased)

• Correspondence address: PO Box W1U 8HU, 2nd Floor, Second Floor, 27 Gloucester Place, London, London, England, W1U 8HU
• Notified on: 26 September 2016
• Ceased on: 26 September 2018
• Date of birth: January 1952
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm