XANTIA CAPITAL LIMITED

Company number 10543189

1 active person with significant control / 0 active statements

Sven Hakan Petersson (Active)

• Correspondence address: 78 Mbe, Golders Green Road, London, NW11 8LN
• Notified on: 22 November 2018
• Date of birth: April 1956
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Anders Jorgen Petersson (Ceased)

• Correspondence address: 29 Harley Street, London, England, W1G 9QR
• Notified on: 30 December 2016
• Ceased on: 22 November 2018
• Date of birth: December 1962
• Nationality: Swedish
• Country of residence: Estonia
• Nature of control: Right to appoint or remove directors