RISKCAP INTERNATIONAL (UK) LIMITED

Company number 11311667

3 active persons with significant control / 0 active statements

Mr Duncan Paul Saville (Active)

• Correspondence address: 23 Berkeley Square, London, England, W1J 6HE
• Notified on: 1 July 2022
• Date of birth: January 1957
• Nationality: British
• Country of residence: Singapore
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anders Kvamme Jensen (Active)

• Correspondence address: 23 Berkeley Square, London, England, W1J 6HE
• Notified on: 1 July 2022
• Date of birth: December 1968
• Nationality: Norwegian
• Country of residence: Norway
• 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%
• Nature of control: Right to appoint or remove directors

Dr Paul Magro (Active)

• Correspondence address: 23 Berkeley Square, London, England, W1J 6HE
• Notified on: 17 December 2019
• Date of birth: November 1982
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Riskcap International Ltd (Ceased)

• Correspondence address: Airways House, 6th Floor,, Gaiety Lane, Sliema, Malta
• Notified on: 16 April 2018
• Ceased on: 17 December 2019
• Governing law: Companies Act, 1995
• Legal form: Limited Liability Company
• Place registered: Malta Registry Of Companies
• Registration number: C61368
• Incorporated in: Malta
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm