GRANITE MOUNTAIN LIMITED

Company number 15209598

5 active persons with significant control / 0 active statements

Eliezer Shaham (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 22 May 2024
• Date of birth: January 1974
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Talia Shaham (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 22 May 2024
• Date of birth: January 1974
• Nationality: Israeli,Polish
• Country of residence: Israel
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Tamar Shaham (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 22 May 2024
• Date of birth: August 2003
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Libby Shaham (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 22 May 2024
• Date of birth: September 2006
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Abigail Shaham (Active)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 22 May 2024
• Date of birth: February 2013
• Nationality: Israeli
• Country of residence: Israel
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Pankaj Keshavlal Rajani (Ceased)

• Correspondence address: 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 13 October 2023
• Ceased on: 22 May 2024
• Date of birth: April 1963
• Nationality: British
• Country of residence: United Kingdom
• 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