HE HYPERCAP LIMITED

Company number 11390471

4 persons with significant control / 0 statements

Alexander Berman

• Correspondence address: Ch. Du Pont-Noir 15, Thonex, Switzerland, 1226
• Notified on: 3 September 2020
• Date of birth: May 1979
• Nationality: Israeli
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Anthony Robert Julius

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 1 June 2018
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Filippo Noseda

• Correspondence address: 70 Kingsway, London, England, WC2B 6AH
• Notified on: 1 June 2018
• Date of birth: November 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Gavin Ferguson

• Correspondence address: Les Quatre Vents, Route De Pleinmont, St Pierre Du Bois, Guernsey, GY7 9BN
• Notified on: 1 June 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Miriam Levy Turner (Ceased)

• Correspondence address: Rue Crespin 10, Geneva, Switzerland, 1206
• Notified on: 3 September 2020
• Ceased on: 29 May 2022
• Date of birth: December 1976
• Nationality: Israeli
• Country of residence: Switzerland
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

The Kinetik Foundation (Ceased)

• Correspondence address: Les Quatre Vents, Route De Pleinmont, St. Pierre Du Bois, Guernsey, Guernsey
• Notified on: 31 May 2018
• Ceased on: 1 June 2018
• Governing law: Foundations (Guernsey) Law, 2012
• Legal form: Foundation
• Place registered: Guernsey
• Registration number: 83
• Incorporated in: Guernsey
• Nature of control: Has significant influence or control over the trustees of a trust