ZERO PROOF INTERNATIONAL LIMITED

Company number 11592690

2 active persons with significant control / 0 active statements

Mr Dan Adler (Active)

• Correspondence address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Notified on: 11 July 2023
• Date of birth: June 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Daniel Brett Matthew Grossman (Active)

• Correspondence address: C/O Dickinsons,, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
• Notified on: 11 July 2023
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mark Seymour Livings (Ceased)

• Correspondence address: Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England, WD3 1DS
• Notified on: 1 May 2019
• Ceased on: 5 December 2019
• Date of birth: July 1980
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Michael Vincent Hall (Ceased)

• Correspondence address: 5 Donnegal Court, Castle Hill, Nsw 2154, Australia
• Notified on: 1 May 2019
• Ceased on: 5 December 2019
• Date of birth: January 1976
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Carl Fane Hartmann (Ceased)

• Correspondence address: Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, England, WD3 1DS
• Notified on: 27 September 2018
• Ceased on: 10 May 2019
• Date of birth: October 1983
• Nationality: Australian
• Country of residence: Australia
• 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Statement (Withdrawn)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: 5 December 2019
• Withdrawn on: 11 July 2023