PIF II INK UK LIMITED

Company number 11883735

8 active persons with significant control / 0 active statements

Mr Andrew Thomas Wynn (Active)

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
• Notified on: 26 October 2020
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nathalie Samani (Active)

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
• Notified on: 26 October 2020
• Date of birth: May 1982
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Ka-Yee Perrodo (Active)

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
• Notified on: 26 October 2020
• Date of birth: September 1951
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control

Pif Ii A Limited (Active)

• Correspondence address: PO BOX 472, St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, GY1 6AX
• Notified on: 26 October 2020
• Governing law: Company'S Act
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 69780
• Incorporated in: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ravi Sharma (Active)

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
• Notified on: 26 October 2020
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Rossendale Limited (Active)

• Correspondence address: 2nd Floor, One The Esplanade, St. Helier, Jersey, Jersey, JE2 3QA
• Notified on: 26 October 2020
• Governing law: Companies (Jersey) Law 1991, As Amended
• Legal form: Private Company
• Place registered: Jfsc Companies Registry
• Registration number: 131215
• Incorporated in: Jersey
• Nature of control: Has significant influence or control

Mr Bertrand Nicolas Hubert Perrodo (Active)

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
• Notified on: 26 October 2020
• Date of birth: September 1984
• Nationality: French
• Country of residence: England
• 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

Mr Francois Hubert Marie Perrodo (Active)

• Correspondence address: Rmt, Gosforth Park Avenue, Newcastle, NE12 8EG
• Notified on: 26 October 2020
• Date of birth: February 1977
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 15 March 2019
• Withdrawn on: 26 October 2020