GRACIAS K LTD

Company number 13059683

1 active person with significant control / 0 active statements

Mr. Gracias Kassongo Wamukendi (Active)

• Correspondence address: Alpha House, 100 Borough High Street, Greater London, London, United Kingdom, SE1 1LB
• Notified on: 3 December 2020
• Date of birth: June 1989
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Amarah Geiger (Ceased)

• Correspondence address: 12 Constance Street, London, England, E16 2DQ
• Notified on: 3 December 2020
• Ceased on: 31 August 2021
• Date of birth: August 1995
• Nationality: American
• Country of residence: United States
• 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. Timmothy Daniel Cool (Ceased)

• Correspondence address: 12 Constance Street, London, England, E16 2DQ
• Notified on: 3 December 2020
• Ceased on: 31 August 2021
• Date of birth: February 1990
• Nationality: American
• Country of residence: France
• 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%