FLUMINENSE LIMITED

Company number 13311369

1 active person with significant control / 0 active statements

Mr David Samuel Harouni (Active)

• Correspondence address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
• Notified on: 1 March 2023
• Date of birth: November 1977
• 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

Mrs Ester Louise Harouni (Ceased)

• Correspondence address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
• Notified on: 1 May 2022
• Ceased on: 1 March 2023
• Date of birth: February 1952
• 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

Mr Jeremiah Harouni (Ceased)

• Correspondence address: 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL
• Notified on: 3 April 2021
• Ceased on: 1 May 2022
• Date of birth: May 1949
• Nationality: English
• Country of residence: England
• 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