01 CAPITAL LIMITED

Company number 12091097

2 active persons with significant control / 0 active statements

Mr Deepak Kumar Jassal (Active)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 11 August 2023
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Joachim Alexandre Godet (Active)

• Correspondence address: Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
• Notified on: 8 July 2019
• Date of birth: March 1976
• Nationality: Swedish
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Deepak Kumar Jassal (Ceased)

• Correspondence address: Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom, GU2 4HN
• Notified on: 8 July 2019
• Ceased on: 26 May 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%