NEG THE SQUARE LIMITED

Company number 12938154

1 active person with significant control / 0 active statements

Izhak Israel Perl (Active)

• Correspondence address: Perama Gastourio, Perama, Kerkyra, Greece, 49084
• Notified on: 28 February 2024
• Date of birth: March 1954
• Nationality: Israeli
• Country of residence: Greece
• 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 Joseph Dunner (Ceased)

• Correspondence address: 385-389, Oxford Street, London, England, W1C 2NB
• Notified on: 8 October 2020
• Ceased on: 28 February 2024
• Date of birth: October 1983
• 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 Ben Ditkovsky (Ceased)

• Correspondence address: 385-389, Oxford Street, London, England, W1C 2NB
• Notified on: 8 October 2020
• Ceased on: 28 February 2024
• Date of birth: October 1983
• Nationality: Israeli
• 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 Matan Abraham Amitai (Ceased)

• Correspondence address: 385-389, Oxford Street, London, England, W1C 2NB
• Notified on: 8 October 2020
• Ceased on: 28 February 2024
• Date of birth: November 1979
• Nationality: German
• 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%