INQUBA GROUP HOLDING COMPANY LIMITED

Company number 09902260

1 active person with significant control / 0 active statements

Cavendish Trustees Limited (Active)

• Correspondence address: 19-21, Circular Road, Douglas, Isle Of Man, Isle Of Man, IM1 1AF
• Notified on: 14 February 2022
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Limited Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 000245v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Pritesh Ramesh Desai (Ceased)

• Correspondence address: 66a, Reigate Road, Ewell, Epsom, Surrey, England, KT17 3DT
• Notified on: 28 May 2021
• Ceased on: 14 February 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr James Nicholas Cunningham-Davis (Ceased)

• Correspondence address: 66a, Reigate Road, Ewell, Epsom, Surrey, England, KT17 3DT
• Notified on: 28 May 2021
• Ceased on: 14 February 2022
• Date of birth: April 1967
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 3 December 2016
• Withdrawn on: 28 May 2021