OSK LONDON LIMITED

Company number 11278194

1 person with significant control / 0 statements

Mr Sebastien Herren

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Notified on: 2 July 2020
• Date of birth: April 1990
• Nationality: Swiss
• Country of residence: United Kingdom
• 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

Susana Maria De La Puente Wiese (Ceased)

• Correspondence address: 1 Earls Terrace, Flat 3, London, England, W8 6LP
• Notified on: 5 May 2020
• Ceased on: 2 July 2020
• Date of birth: February 1958
• Nationality: Peruvian
• 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

Mr Diego De La Puente Malpartida (Ceased)

• Correspondence address: Calle Punta Negra 393, San Isidro, Lima, 27, Peru
• Notified on: 16 August 2018
• Ceased on: 20 May 2019
• Date of birth: February 1976
• Nationality: Peruvian
• Country of residence: Peru
• 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

Mr Diego Herrera Chappers (Ceased)

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
• Notified on: 27 March 2018
• Ceased on: 16 August 2018
• Date of birth: September 1973
• Nationality: American
• Country of residence: Peru
• 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

Statement (Withdrawn)

• Notified on: 20 May 2019
• Withdrawn on: 5 May 2020