BALANCED HEALTH BOTANICALS UK, LTD

Company number 12548689

1 person with significant control / 0 statements

Village Farms International, Inc.

• Correspondence address: 4700 80, Street Delta, Bc, Canada, V4K 3N3
• Notified on: 5 April 2022
• Governing law: Canada
• Legal form: Corporation
• Place registered: Canada
• Registration number: 421234-7
• Incorporated in: Canada
• 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

Mr Charles Henry Mckenney (Ceased)

• Correspondence address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England, EC3N 3AX
• Notified on: 6 April 2020
• Ceased on: 5 April 2022
• Date of birth: June 1957
• Nationality: American
• Country of residence: United States
• 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%