WALSINGHAM LTD

Company number 10021366

1 active person with significant control / 0 active statements

Mr Yisroel Kohn (Active)

• Correspondence address: 99 Clapton Common, London, England, E5 9AB
• Notified on: 6 April 2016
• Date of birth: April 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sumac Ltd (Ceased)

• Correspondence address: Somers House, St. Peter Port, Guernsey, Guernsey, GY1 2JF
• Notified on: 2 May 2017
• Ceased on: 3 May 2017
• Governing law: Guernsey
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%

Sumac Limited (Ceased)

• Correspondence address: 6 Dorin Court, Landscape Road, Warlingham, England, CR6 9JT
• Notified on: 1 May 2017
• Ceased on: 2 May 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 03358953
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 50% but less than 75%

Sumac Limited (Ceased)

• Correspondence address: Somera House, Les Echelons, St. Peter Port, Guernsey, Guernsey, GY1 2JF
• Notified on: 1 June 2016
• Ceased on: 8 May 2017
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 50% but less than 75%