CHIUVI LTD

Company number 10594864

2 active persons with significant control / 0 active statements

Mr Dany Yamen Farook (Active)

• Correspondence address: 30 St George Street, London, England, W1S 2FH
• Notified on: 9 November 2020
• Date of birth: March 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Elena Shahmoon (Active)

• Correspondence address: 30 St George Street, London, England, W1S 2FH
• Notified on: 9 November 2020
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Fouad Yamin-Joseph (Ceased)

• Correspondence address: 9 Sherlock Mews, London, W1U 6DP
• Notified on: 1 February 2017
• Ceased on: 30 March 2017
• Date of birth: September 1934
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Fritz Kaiser (Ceased)

• Correspondence address: Bangarten 26, Vaduz, Liechtenstein, 9490
• Notified on: 1 February 2017
• Ceased on: 30 March 2017
• Date of birth: March 1955
• Nationality: Liechtensteiner
• Country of residence: Liechtenstein
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 1 February 2017
• Withdrawn on: 9 November 2020