ZAMBRERO UK OPERATIONS LIMITED

Company number 12799849

1 active person with significant control / 0 active statements

Zambrero Uk Holdings Limited (Active)

• Correspondence address: 57 Upper Montagu Street, London, United Kingdom, W1H 1SG
• Notified on: 7 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12788037
• 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

Mrs Emily Teh (Ceased)

• Correspondence address: 57 Upper Montagu Street, London, England, W1H 1SG
• Notified on: 7 August 2020
• Ceased on: 7 August 2020
• Date of birth: November 1978
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Guy Haslehurst (Ceased)

• Correspondence address: 80 Wentworth Avenue, Surry Hills, Sydney, Australia
• Notified on: 7 August 2020
• Ceased on: 7 August 2020
• Date of birth: February 1979
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dr Sam Prince (Ceased)

• Correspondence address: 80 Wentworth Avenue, Surry Hills, Sydney, Australia
• Notified on: 7 August 2020
• Ceased on: 7 August 2020
• Date of birth: November 1983
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%