2SAN GLOBAL LIMITED

Company number 12620104

1 active person with significant control / 0 active statements

2 San Global Holdings (Active)

• Correspondence address: Unit 11, Oakwood Way, Carnforth, England, LA5 9FD
• Notified on: 3 January 2023
• Governing law: British
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 13476087
• Incorporated in: 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

Mr Simon Whiley (Ceased)

• Correspondence address: Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
• Notified on: 20 December 2022
• Ceased on: 3 January 2023
• Date of birth: August 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%

Shavano Park Investments Pty Ltd (Ceased)

• Correspondence address: 2a Hope Street Ermington, 2115, New South Wales, Australia
• Notified on: 20 December 2022
• Ceased on: 3 January 2023
• Governing law: Registered In New South Wales, Australia
• Legal form: Proprietary Limited Company
• Place registered: Registered In New South Wales, Australia
• Registration number: 144 484 122
• Incorporated in: Australia
• 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%

Dean Athol Hales (Ceased)

• Correspondence address: Unit 11 Carnforth Business Park, Oakwood Way, Carnforth, England, LA5 9FD
• Notified on: 26 May 2020
• Ceased on: 20 December 2022
• Date of birth: August 1982
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 26 May 2020
• Withdrawn on: 26 May 2020