GIN & SAKE LTD

Company number 13412351

1 active person with significant control / 0 active statements

Mr Stephen Andrew Clarke (Active)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Notified on: 20 May 2021
• Date of birth: October 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Miss Joan Monina Angeles Tolentino (Ceased)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Notified on: 20 May 2021
• Ceased on: 25 July 2023
• Date of birth: April 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%

Miss Melchorita Berganio (Ceased)

• Correspondence address: Celtic House, Caxton Place, Pentwyn, Cardiff, United Kingdom, CF23 8HA
• Notified on: 20 May 2021
• Ceased on: 25 July 2023
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• 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%