CAVENWELL REGULATORY HOLDINGS LIMITED

Company number 14907916

3 persons with significant control / 0 statements

Mr Andrew Horbury

• Correspondence address: 116 Pall Mall, St. James's, London, United Kingdom, SW1Y 5ED
• Notified on: 1 June 2023
• Date of birth: July 1996
• Nationality: British
• Country of residence: United Arab Emirates
• 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%

Mr Neil John Rankin

• Correspondence address: 2 Mains Cottages, North Berwick, United Kingdom, EH39 4EE
• Notified on: 1 June 2023
• Date of birth: April 1979
• Nationality: British
• Country of residence: Scotland
• 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%

Mr Mark Winters

• Correspondence address: 1 Brookway, London, United Kingdom, SE3 9BJ
• Notified on: 1 June 2023
• Date of birth: June 1977
• Nationality: British
• Country of residence: England
• 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%