HIGHFIN LIMITED

Company number 09965546

2 active persons with significant control / 0 active statements

Toufik Meddah (Active)

• Correspondence address: 25 North Row, London, England, W1K 6DJ
• Notified on: 8 August 2022
• Date of birth: April 1962
• Nationality: Algerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Colin Faragher (Active)

• Correspondence address: 25 North Row, North Row, London, England, W1K 6DJ
• Notified on: 19 February 2022
• Date of birth: August 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Toufik Meddah (Ceased)

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Notified on: 19 February 2022
• Ceased on: 24 May 2022
• Date of birth: April 1962
• Nationality: Algerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Nasira Hussain (Ceased)

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Notified on: 1 August 2016
• Ceased on: 14 February 2022
• Date of birth: June 1972
• 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