SEACHEL COMPANY LIMITED

Company number 13057820

1 active person with significant control / 0 active statements

Marc Parellada Ferre (Active)

• Correspondence address: Block 10, 1 Garrison Square, London, United Kingdom, SW1W 8BG
• Notified on: 17 February 2023
• Date of birth: August 1992
• Nationality: Spanish
• Country of residence: Singapore
• 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

Roger Parellada Ferre (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Notified on: 2 December 2020
• Ceased on: 17 February 2023
• Date of birth: September 1983
• Nationality: Spanish
• Country of residence: Spain
• 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%

Jose Maria Parrado Sojo (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
• Notified on: 2 December 2020
• Ceased on: 17 February 2023
• Date of birth: August 1968
• Nationality: Spanish
• Country of residence: Spain
• 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%

Statement (Withdrawn)

• Notified on: 2 December 2020
• Withdrawn on: 2 December 2020