THE FLAVOR FACTORY GLOBAL LIMITED

Company number 12444524

1 active person with significant control / 0 active statements

Mr Vishnu Varadharajan Natarajan (Active)

• Correspondence address: 85 Great Portland Street, First Floor, London, W1W 7LT
• Notified on: 1 November 2023
• Date of birth: May 2023
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Sampada Rahul Ithape (Ceased)

• Correspondence address: 18 Cranleigh Close, Cambridge, United Kingdom, CB2 9NP
• Notified on: 1 January 2023
• Ceased on: 1 November 2023
• Date of birth: January 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Lord Hadi Sadrudin Ahmad (Ceased)

• Correspondence address: 49 Clapham High Street, London, United Kingdom, SW4 7TL
• Notified on: 15 December 2020
• Ceased on: 31 March 2021
• Date of birth: September 1969
• 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%

Mr Rahul Ithape (Ceased)

• Correspondence address: 18 Cranleigh Close, Cambridge, United Kingdom, CB2 9NP
• Notified on: 5 February 2020
• Ceased on: 31 December 2022
• Date of birth: June 1979
• Nationality: Indian
• 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