SBM GROUPE LTD

Company number 11898784

1 active person with significant control / 0 active statements

Mr Sebastien Pascal Lelong (Active)

• Correspondence address: Flat 1-6, 154 Holloway Road, London, England, N7 8DD
• Notified on: 1 October 2020
• Date of birth: June 1994
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Adam Benamara (Ceased)

• Correspondence address: Flat 1, 5 St. Johns Wood Road, London, England, NW8 8RB
• Notified on: 15 February 2020
• Ceased on: 1 October 2020
• Date of birth: August 1984
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Renaud Jean Georges Trouilloud (Ceased)

• Correspondence address: 30 East Acton Lane, London, England, W3 7EG
• Notified on: 22 March 2019
• Ceased on: 1 May 2019
• Date of birth: January 1983
• Nationality: French
• Country of residence: United Kingdom
• 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