OCCASIO COMMERCE LIMITED

Company number 10970642

2 active persons with significant control / 0 active statements

Mr Ian Cameron Thomson (Active)

• Correspondence address: The Elms, Hollands Lane, Kelsall, Cheshire, England, CW6 0QT
• Notified on: 22 September 2023
• Date of birth: August 1963
• 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

Mrs Lisa Ann Thomson (Active)

• Correspondence address: The Elms, Hollands Lane, Kelsall, Cheshire, England, CW6 0QT
• Notified on: 22 September 2023
• Date of birth: February 1969
• 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

Mrs Hang Thieu Lac (Ceased)

• Correspondence address: 162 Old Woosehill Lane, Wokingham, Berkshire, England, RG41 3HQ
• Notified on: 19 September 2017
• Ceased on: 22 September 2023
• Date of birth: July 1971
• 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 Kien Binh Lac (Ceased)

• Correspondence address: 162 Old Woosehill Lane, Wokingham, Berkshire, England, RG41 3HQ
• Notified on: 19 September 2017
• Ceased on: 22 September 2022
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors