CANARY EUROPE SERVICES LTD

Company number 12240147

1 active person with significant control / 0 active statements

Mr Patrick Ramazani (Active)

• Correspondence address: 32 Lenz Close, Colchester, England, CO1 2FP
• Notified on: 27 November 2019
• Date of birth: November 1970
• Nationality: British
• 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
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Patrick Ramazani (Ceased)

• Correspondence address: 53 Ilex Close, Colchester, Essex, United Kingdom, CO2 9QD
• Notified on: 2 October 2019
• Ceased on: 21 November 2019
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Herve Mwanyo (Ceased)

• Correspondence address: 53 Ilex Close, Colchester, Essex, United Kingdom, CO2 9QD
• Notified on: 2 October 2019
• Ceased on: 12 November 2019
• Date of birth: November 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors