EXTREME NORTH INVESTMENTS

Company number 14611667

2 active persons with significant control / 0 active statements

Mr Gavin Marc Ucko (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 23 January 2023
• Date of birth: July 1969
• 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

Mrs Rachel Roberta Ucko (Active)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 23 January 2023
• Date of birth: November 1971
• 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%