UK COUNTING HOUSE LTD.

Company number 09835705

1 person with significant control / 0 statements

Counting House Services Ltd

• Correspondence address: 595 Howe St, 4th Floor, Vancouver, Bc, Canada
• Notified on: 25 February 2017
• Governing law: Business Corporations Act 2002
• Legal form: Limited Company
• Place registered: Ministry Of Finance
• Registration number: Bc0853818
• Incorporated in: British Columbia
• 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

Dr Robert Paul Davis (Ceased)

• Correspondence address: D11 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxon, England, OX5 1LQ
• Notified on: 6 April 2016
• Ceased on: 25 February 2017
• Date of birth: January 1956
• Nationality: British
• Country of residence: Isle Of Man
• 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

Ms Donna Maria Macbain (Ceased)

• Correspondence address: D11 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxon, England, OX5 1LQ
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: February 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Raffaella Ferrari (Ceased)

• Correspondence address: D11 Glyme Court, Oxford Office Village, Langford Lane, Kidlington, Oxon, England, OX5 1LQ
• Notified on: 6 April 2016
• Ceased on: 16 February 2017
• Date of birth: November 1972
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%