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FREESIA INTERNATIONAL LIMITED

Company number 12009642

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Richard Michael Baldock Active

Correspondence address
4th Floor, 399-401 Strand, London, United Kingdom, WC2R 0LT
Notified on
28 June 2023
Date of birth
January 1967
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Veronica Elisabeth Shamoon Ceased

Correspondence address
4th Floor, 399-401 Strand, London, England, WC2R 0LT
Notified on
30 December 2022
Ceased on
28 June 2023
Date of birth
July 1945
Nationality
Swedish
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Daniel Shamoon Ceased

Correspondence address
4th Floor, 399-401 Strand, London, England, WC2R 0LT
Notified on
1 December 2020
Ceased on
30 December 2022
Date of birth
February 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Jennica Sarina Shamoon Arazi Ceased

Correspondence address
4th Floor, 399-401 Strand, London, England, WC2R 0LT
Notified on
1 December 2020
Ceased on
30 December 2022
Date of birth
August 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Daniel Richard Murad Sopher Ceased

Correspondence address
20 Upper Grosvenor Street, London, United Kingdom, W1K 7PB
Notified on
21 May 2019
Ceased on
1 December 2020
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors