OPCO HCH NO.12 LIMITED

Company number 11717064

3 active persons with significant control / 0 active statements

Miss Alicia Dimitrova (Active)

• Correspondence address: 60 Welbeck Street, London, United Kingdom, W1G 9XB
• Notified on: 23 November 2022
• Date of birth: October 1988
• Nationality: French
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Christian Gort (Active)

• Correspondence address: 60 Welbeck Street, London, United Kingdom, W1G 9XB
• Notified on: 7 December 2018
• Date of birth: October 1978
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Repolusk (Active)

• Correspondence address: 60 Welbeck Street, London, United Kingdom, W1G 9XB
• Notified on: 7 December 2018
• Date of birth: May 1966
• Nationality: Liechtenstein Citizen
• Country of residence: Liechtenstein
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Yehuda Barashi (Ceased)

• Correspondence address: 60 Welbeck Street, London, United Kingdom, W1G 9XB
• Notified on: 7 December 2018
• Ceased on: 7 December 2018
• Date of birth: April 1972
• Nationality: British
• Country of residence: Malta
• Nature of control: Has significant influence or control