SEPHIRA INVESTMENT ADVISORS (UK) LIMITED

Company number 10521470

2 active persons with significant control / 0 active statements

Mr Chad Leonard Smart (Active)

• Correspondence address: 9 Stratton Road, Beaconsfield, United Kingdom, HP9 1HR
• Notified on: 14 July 2017
• Date of birth: October 1972
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Leonard Douglas Smart (Active)

• Correspondence address: 10 Candlemas Oak, Beaconsfield, United Kingdom, HP9 1LA
• Notified on: 14 July 2017
• Date of birth: January 1947
• Nationality: South African
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Jason Mitra (Ceased)

• Correspondence address: 40 Spring Street, London, United Kingdom, W2 1JA
• Notified on: 12 December 2016
• Ceased on: 17 July 2017
• Date of birth: October 1973
• 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