SUNSEVENTEEN LIMITED

Company number 12712744

3 active persons with significant control / 0 active statements

Ms Hana Taher Helmy (Active)

• Correspondence address: 18 Sunderland Terrace, London, W2 5PA
• Notified on: 2 July 2020
• Date of birth: January 1986
• 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 Antonio Jose Polo Lorenzo (Active)

• Correspondence address: Flat D, 17 Sunderland Terrace, London, United Kingdom, W2 5PA
• Notified on: 2 July 2020
• Date of birth: November 1966
• 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 Rafic Said (Active)

• Correspondence address: 18 Sunderland Terrace, London, W2 5PA
• Notified on: 2 July 2020
• Date of birth: November 1974
• 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%