CAPTIVA CURRENCY MANAGEMENT LIMITED

Company number 13121393

1 active person with significant control / 0 active statements

Mr Timothy James Craig (Active)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Notified on: 7 June 2021
• Date of birth: December 1985
• Nationality: British
• Country of residence: 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

John Craig (Ceased)

• Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, England, W1D 5EU
• Notified on: 8 January 2021
• Ceased on: 7 June 2021
• Date of birth: May 1954
• Nationality: British
• Country of residence: 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