ARDAHA INC. LTD

Company number 13574744

3 active persons with significant control / 0 active statements

Mr David Armani (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 19 August 2021
• Date of birth: September 1963
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ruben Halfhuid (Active)

• Correspondence address: Rua Joao Meirelles 1435, Boulevard Neoville Apt 502f, Abraao, Florianopolis, Brazil, 88085201
• Notified on: 19 August 2021
• Date of birth: March 1952
• Nationality: Dutch
• Country of residence: Brazil
• 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%
• Nature of control: Right to appoint or remove directors

Mr Carlton Dallas (Active)

• Correspondence address: 2 Myrtle Bank Road, Hilton Head Island, United States, 29926
• Notified on: 19 August 2021
• Date of birth: December 1954
• 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%
• Nature of control: Right to appoint or remove directors