NYA HOLDINGS LIMITED

Company number 10506943

1 active person with significant control / 0 active statements

Mr. Stéphane Crétier (Active)

• Correspondence address: Suite 2502, Tower 2, Currency House, Difc, Dubai, United Arab Emirates
• Notified on: 31 July 2018
• Date of birth: August 1963
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gardaworld Consulting (Uk) Limited (Ceased)

• Correspondence address: The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR
• Notified on: 17 July 2018
• Ceased on: 21 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09629915
• Incorporated in: 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

Mr Alexander Charles Kemp (Ceased)

• Correspondence address: 40 Lime Street, 5th Floor, London, England, EC3M 7AW
• Notified on: 1 December 2016
• Ceased on: 17 July 2018
• Date of birth: September 1978
• Nationality: British
• 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