SECURE BUSINESS HOLDINGS LIMITED

Company number 13836974

1 person with significant control / 0 statements

Mr Carlos Eduardo Gomes Fernandes

• Correspondence address: 95 Wilton Road, Suite 718, London, England, SW1V 1BZ
• Notified on: 16 November 2022
• Date of birth: September 1959
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Has significant influence or control

Ms Valentina Ioannou (Ceased)

• Correspondence address: 95 Wilton Road, Suite 718, London, England, SW1V 1BZ
• Notified on: 17 September 2022
• Ceased on: 16 November 2022
• Date of birth: October 1982
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Ms Valentina Ioannou (Ceased)

• Correspondence address: 95 Wilton Road, Suite 718, London, England, SW1V 1BZ
• Notified on: 17 September 2022
• Ceased on: 30 September 2022
• Date of birth: October 1982
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Ms Valentina Ioannou (Ceased)

• Correspondence address: 95 Wilton Road, Suite 718, London, England, SW1V 1BZ
• Notified on: 17 September 2022
• Ceased on: 30 September 2022
• Date of birth: September 1982
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Mr Joaquim Magro De Almeida (Ceased)

• Correspondence address: 95 Wilton Road, Suite 718, London, England, SW1V 1BZ
• Notified on: 10 January 2022
• Ceased on: 17 September 2022
• Date of birth: January 1949
• Nationality: Portuguese
• 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