SAPPHIRE GROUP HOLDINGS LIMITED

Company number 10369116

2 active persons with significant control / 0 active statements

Mr Riyaaz Habib (Active)

• Correspondence address: 61 Bridge Street, Kington, United Kingdom, HR5 3DJ
• Notified on: 27 March 2023
• Date of birth: December 1973
• Nationality: South African
• Country of residence: United Arab Emirates
• Nature of control: Has significant influence or control

Platinum Fiduciary Services Limited (Active)

• Correspondence address: Suite 556, Hunkins Waterfront Plaza, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
• Notified on: 1 November 2022
• Governing law: Nevis Business Corporation Ordinance 1984
• Legal form: Limited Company
• Place registered: Saint Kitts And Nevis
• Registration number: C 420804
• Incorporated in: Saint Kitts And Nevis
• Nature of control: Ownership of shares – 75% or more

Mr Riyaaz Habib (Ceased)

• Correspondence address: Unit 14, G2, Limestone House, Difc, Dubai, United Arab Emirates
• Notified on: 6 March 2018
• Ceased on: 1 November 2022
• Date of birth: December 1973
• Nationality: South African
• Country of residence: United Kingdom
• 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

Platinum Fiduciary Services Limited (Ceased)

• Correspondence address: Hunkins Waterfront Plaza, Suite 556, Main Street, Charlestown, Nevis, Saint Kitts And Nevis
• Notified on: 11 September 2016
• Ceased on: 6 March 2018
• Governing law: Nevis Business Corporation Ordinance 1984
• Legal form: Limited Company
• Place registered: Saint Kitts And Nevis
• Registration number: C 420804
• Incorporated in: Saint Kitts And Nevis
• 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 Riyaaz Habib (Ceased)

• Correspondence address: 14g2, Limestone House, Dubai, United Arab Emirates, DIFC
• Notified on: 11 September 2016
• Ceased on: 11 September 2016
• Date of birth: December 1973
• Nationality: South African
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more