PREMIUM NOMINEES LIMITED

Company number 09839112

1 active person with significant control / 0 active statements

Mr Kieran King (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 22 December 2021
• Date of birth: May 1994
• 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
• Nature of control: Right to appoint or remove directors

Natalia Gliorsi (Ceased)

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 28 April 2020
• Ceased on: 22 December 2021
• Date of birth: April 2020
• Nationality: Italian
• Country of residence: England
• 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 Dominic Peter Clive Berger (Ceased)

• Correspondence address: The London Office, 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Notified on: 6 April 2016
• Ceased on: 28 April 2020
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more