GREEN CREATE W2V LIMITED

Company number 11211055

9 officers / 3 resignations

SOVEREIGN SECRETARIES LIMITED

• Correspondence address: Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Secretary
• Appointed on: 16 February 2018

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GIBRALTAR
• Registration number: 25252

HAMMAN, Wessel Johannes

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 27 June 2022
• Nationality: South African
• Country of residence: England
• Occupation: Ceo - Clearance Capital

INGLESBY, Alister Edward, Dr

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: Netherlands
• Occupation: Businessman

NORVAL, Louis

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 20 February 2018
• Nationality: Australian
• Country of residence: Mauritius
• Occupation: Non-Executive Director

PEENS, Louis, Mr.

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Active): Director
• Date of birth: May 1949
• Appointed on: 24 April 2018
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Ceo - Investment Company

ROSENBERG, Nadav

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 27 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Kenneth Russell, Mr.

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 February 2020
• Resigned on: 27 June 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

DUO, Geraldine Frances

• Correspondence address: 40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 16 February 2018
• Resigned on: 20 February 2018
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Administrator

SOVEREIGN MANAGEMENT LIMITED

• Correspondence address: Suite 2b, 143 Main Street, Gibraltar, Gibraltar
• Role (Resigned): Director
• Appointed on: 16 February 2018
• Resigned on: 20 February 2018

Registered in a Non European Economic Area What's this?

• Law governed: GIBRALTAR
• Legal form: PRIVATE COMPANY LIMITED BY SHARES