CASTILLE CAPITAL GLOBAL MARKETS LTD.

Company number 11332254

2 active persons with significant control / 0 active statements

Mr Oscar Javier Sanz Paris (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 3 March 2020
• Date of birth: February 1971
• Nationality: Spanish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Tomas Nicolau (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 3 March 2020
• Date of birth: September 1974
• Nationality: Spanish
• Country of residence: Spain
• Nature of control: Has significant influence or control

Castille Capital Holding Ltd. (Ceased)

• Correspondence address: Suite 4, Level 2, Parklane Business Centre, Mountbatten Street, Hamrun, Hmr 1556, Malta
• Notified on: 27 April 2018
• Ceased on: 3 March 2020
• Governing law: Malta
• Legal form: Limited Liability Company
• Place registered: Malta Registry Of Companies
• Registration number: C77529
• Incorporated in: Malta
• 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