INTERLAKEN ZERO TWO LTD

Company number 14964941

2 active persons with significant control / 0 active statements

Nestor Henry Reyes Pena (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 18 April 2024
• Date of birth: June 1965
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Nicolas Reyes Trujillo (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 18 April 2024
• Date of birth: December 1999
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Carlos Javier Fiallo (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 27 June 2023
• Ceased on: 30 April 2024
• Date of birth: February 1963
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors