AREAL HOLDINGS LTD

Company number 12963993

4 active persons with significant control / 0 active statements

Mr Saul Adler (Active)

• Correspondence address: The Lodge, 37 Hendon Lane, London, United Kingdom, N3 1RY
• Notified on: 19 April 2023
• Date of birth: April 1989
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Joseph Aryeh Lipszyc (Active)

• Correspondence address: The Lodge, 37 Hendon Lane, London, United Kingdom, N3 1RY
• Notified on: 19 April 2023
• Date of birth: July 1987
• 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 shares – More than 25% but not more than 50% as a member of a firm

Mr Solomon Roberts (Active)

• Correspondence address: The Lodge, 37 Hendon Lane, London, United Kingdom, N3 1RY
• Notified on: 19 April 2023
• Date of birth: January 1990
• 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 shares – More than 25% but not more than 50% as a member of a firm

Mr Tzvi Adler (Active)

• Correspondence address: The Lodge, 37 Hendon Lane, London, United Kingdom, N3 1RY
• Notified on: 21 October 2020
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 21 October 2020
• Withdrawn on: 21 October 2020