ADS PLUS LIMITED

Company number 10644271

2 active persons with significant control / 0 active statements

Mr Ran Gazit-Berger (Active)

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 28 February 2017
• Date of birth: August 1974
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Idit Gazit-Berger (Active)

• Correspondence address: 3rd Floor, 86-90 Paul Street, London, United Kingdom, EC2A 4NE
• Notified on: 28 February 2017
• Date of birth: June 1975
• Nationality: British
• 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%
• Nature of control: Right to appoint or remove directors

Flame Group Ltd (Ceased)

• Correspondence address: PO Box 4406, Mill Mall Tower 2nd Floor, Wickhams Cay 1, Road Town, Tortola, British Virgin Islan
• Notified on: 28 February 2017
• Ceased on: 28 February 2017
• Governing law: British Virgin Islands Territory Law
• Legal form: Private Limited Company
• Place registered: British Virgin Islands
• Registration number: 1740218
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more