BANFERS LTD

Company number 13769960

2 persons with significant control / 0 statements

Mr José Gregorio Fernández Velásquez

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 15 December 2021
• Date of birth: October 1967
• Nationality: Venezuelan
• 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%

Ms Gym Nayz Woiciechowski

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 15 December 2021
• Date of birth: September 1976
• Nationality: Polish
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Mats Uno Hartling (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 29 November 2021
• Ceased on: 15 December 2021
• Date of birth: December 1959
• 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