BOREALIS HOLDINGS LIMITED

Company number 12176024

2 active persons with significant control / 0 active statements

Mr Christoph Egon Ludolf Toepfer (Active)

• Correspondence address: 55 Brompton Road, 3rd Floor, London, United Kingdom, SW3 1DP
• Notified on: 27 August 2019
• Date of birth: April 1970
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Elias Sakellis (Active)

• Correspondence address: 55 Brompton Road, 3rd Floor, London, United Kingdom, SW3 1DP
• Notified on: 27 August 2019
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors