TRIPLE PRIVATE EQUITY LTD.

Company number 15074456

2 active persons with significant control / 0 active statements

Mr Mads Peter Hansen (Active)

• Correspondence address: Foxglove House, 166 Piccadilly, London, England, W1J 9EF
• Notified on: 15 August 2023
• Date of birth: January 1974
• Nationality: Danish
• 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

Mr. Benjamin Francis Shepherd (Active)

• Correspondence address: Foxglove House, 166 Piccadilly, London, England, W1J 9EF
• Notified on: 15 August 2023
• Date of birth: June 1977
• 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%