VOLTAIRE CAPITAL HOLDINGS LIMITED

Company number 09958231

4 active persons with significant control / 0 active statements

Mr Onsi Naguib Onsi Sawiris (Active)

• Correspondence address: 14 Grosvenor Street, London, England, W1K 4PS
• Notified on: 1 January 2019
• Date of birth: May 1992
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control

Ms Wafaa Sayed Latif Mobarak (Active)

• Correspondence address: 14 Grosvenor Street, London, England, W1K 4PS
• Notified on: 13 June 2018
• Date of birth: July 1961
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Arnaud Cywie (Active)

• Correspondence address: 14 Grosvenor Street, London, England, W1K 4PS
• Notified on: 13 June 2018
• Date of birth: December 1986
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Yousriya Nassif Loza (Active)

• Correspondence address: 14 Grosvenor Street, London, England, W1K 4PS
• Notified on: 6 April 2016
• Date of birth: March 1936
• Nationality: Egyptian
• Country of residence: Egypt
• 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 Stefania Schito (Ceased)

• Correspondence address: 14 Grosvenor Street, London, England, W1K 4PS
• Notified on: 6 April 2016
• Ceased on: 21 January 2022
• Date of birth: August 1975
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

March Cp Limited (Ceased)

• Correspondence address: 190 Elgin Avenue, George Town, Grand Cayman, Cayman Islands, KY19007
• Notified on: 6 April 2016
• Ceased on: 21 January 2022
• Governing law: Cayman Islands
• Legal form: Private Company
• Place registered: Registrar Of Companies, Cayman Islands
• Registration number: 298641
• Incorporated in: Cayman Islands
• Nature of control: Ownership of shares – 75% or more

Mr Onsi Naguib Sawiris Jnr (Ceased)

• Correspondence address: 14 Grosvenor Street, London, England, W1K 4PS
• Notified on: 6 April 2016
• Ceased on: 21 January 2022
• Date of birth: May 1992
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr Krishan Rattan (Ceased)

• Correspondence address: 4th Floor, 14, Berkeley Street, London, United Kingdom, W1J 8DX
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: November 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ayman Mohamed Etalyeb Mohamed Soliman (Ceased)

• Correspondence address: 2005a Nile City Towers, South Tower, Corniche El Nile, Ramlet Beaulac, Cairo, Egypt, 11221
• Notified on: 6 April 2016
• Ceased on: 28 March 2019
• Date of birth: December 1974
• Nationality: Egyptian
• Country of residence: Egpyt
• Nature of control: Has significant influence or control

Mr Roger Mark Bolan (Ceased)

• Correspondence address: 44 Esplanade, St Helier, Jersey, JE4 9WG
• Notified on: 6 April 2016
• Ceased on: 18 March 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control

Mrs Wafaa Sayed Latif Mobarak (Ceased)

• Correspondence address: 2005a Nile City Towers, South Tower, Corniche El Nile, Ramlet Beaulac, Cairo, Egypt
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: July 1961
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control

Mr Oussama Daniel Nassif Faltas (Ceased)

• Correspondence address: 2005a Nile City Towers, South Tower, Corniche El Nile, Ramlet Beaulac, Cairo, Egypt, 11221
• Notified on: 6 April 2016
• Ceased on: 14 March 2019
• Date of birth: October 1968
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control

Mr Naguib Onsi Naguib Sawiris (Ceased)

• Correspondence address: 14 Grosvenor Street, London, England, W1K 4PS
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Date of birth: June 1954
• Nationality: Egyptian
• Country of residence: Egypt
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 18 January 2017
• Withdrawn on: 10 January 2018