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GREEN CREATE W2V LIMITED

Company number 11211055

Persons with significant control: 1 active person with significant control / 0 active statements

Mr. Louis Norval Active

Correspondence address
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Notified on
23 April 2019
Date of birth
February 1956
Nationality
Australian
Country of residence
Mauritius
Nature of control
Has significant influence or control

Ms. Mareli Vorster Ceased

Correspondence address
1 Impasse Hall, Villas Valriche, Coastal Road, Bel Ombre, Mauritius
Notified on
23 April 2019
Ceased on
17 November 2022
Date of birth
November 1968
Nationality
South African
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr. Gary Vogelman Ceased

Correspondence address
38a, Avenue La Croix, Cape Town, South Africa
Notified on
23 April 2019
Ceased on
17 November 2022
Date of birth
July 1974
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control

Mr. Hylton Murray Lamb Ceased

Correspondence address
453 Main Road, Main Close, Waterloof, Pretoria, South Africa
Notified on
23 April 2019
Ceased on
17 November 2022
Date of birth
May 1969
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control

Mr. Wessel Johannes Hamman Ceased

Correspondence address
42 Hillydeal Road, Otford, Seven Oaks, Kent, United Kingdom, TN14 5RU
Notified on
23 April 2019
Ceased on
17 November 2022
Date of birth
December 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Ms. Sanchia Thompson Ceased

Correspondence address
C/O Gmg Tust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Notified on
24 April 2018
Ceased on
17 November 2022
Date of birth
February 1978
Nationality
Jamaican
Country of residence
Virgin Islands, British
Nature of control
Has significant influence or control

Mr. Hendrik Petrus Barnhoorn Ceased

Correspondence address
C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Notified on
24 April 2018
Ceased on
17 November 2022
Date of birth
April 1968
Nationality
South African
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr. Marco Rapaglia Ceased

Correspondence address
C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Notified on
24 April 2018
Ceased on
17 November 2022
Date of birth
August 1962
Nationality
Italian
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr. Dave John Elzas Ceased

Correspondence address
C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Notified on
24 April 2018
Ceased on
17 November 2022
Date of birth
September 1966
Nationality
Dutch
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr. Haggay Aidlin Ceased

Correspondence address
C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Notified on
24 April 2018
Ceased on
17 November 2022
Date of birth
June 1963
Nationality
Swiss
Country of residence
Switzerland
Nature of control
Has significant influence or control

Mr. Brinda Murugan Ceased

Correspondence address
C/O Gmg Trust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Notified on
24 April 2018
Ceased on
17 November 2022
Date of birth
August 1977
Nationality
Mauritian
Country of residence
Mauritius
Nature of control
Has significant influence or control

Ms. Kim Tracy Setzkorn Ceased

Correspondence address
C/O Gmgtrust Ltd, 19th Floor, Newton Tower, Sir William Newton Street, Port Louis, Mauritius
Notified on
24 April 2018
Ceased on
17 November 2022
Date of birth
July 1975
Nationality
South African
Country of residence
Mauritius
Nature of control
Has significant influence or control

Mr. Alister Edward Inglesby Ceased

Correspondence address
40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
Notified on
20 February 2018
Ceased on
24 February 2018
Date of birth
August 1986
Nationality
South African
Country of residence
South Africa
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
16 February 2018
Withdrawn on
20 February 2018