PP NOMINEE HOLDING COMPANY LIMITED

Company number 10802521

1 active person with significant control / 0 active statements

Mr Bernard Paul Landi (Active)

• Correspondence address: 62 Stakes Road, Waterlooville, England, PO7 5NT
• Notified on: 6 June 2024
• Date of birth: March 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Humanitas Meritus Fz-Llc (Ceased)

• Correspondence address: Block 19, 1st Floor, Office F-01, P.O. Box 502958, Dubai Knowledge Park, Dubai, United Arab Emirates
• Notified on: 1 October 2020
• Ceased on: 6 March 2024
• Governing law: Uae Commercial Companies Law
• Legal form: Llc
• Place registered: Registered Office
• Registration number: 91097
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Dan-Gunnar Bjarne Andersson (Ceased)

• Correspondence address: 14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
• Notified on: 30 September 2020
• Ceased on: 1 October 2020
• Date of birth: March 1960
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Pete Jones (Ceased)

• Correspondence address: 14 Clarendon Street, Nottingham, Nottinghamshire, England, NG1 5HQ
• Notified on: 5 June 2017
• Ceased on: 30 September 2020
• Date of birth: February 1964
• Nationality: British
• Country of residence: 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