COE GROUP LTD.

Company number 15271426

3 active persons with significant control / 0 active statements

Mr. Nicholas Peter Hills Sands-Potter (Active)

• Correspondence address: Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom, RM18 8RH
• Notified on: 10 September 2024
• Date of birth: February 1986
• 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%

Mr. Nathan Thomas Smith (Active)

• Correspondence address: Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom, RM18 8RH
• Notified on: 10 September 2024
• Date of birth: August 1993
• 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%

Mr. Hemang Sahani (Active)

• Correspondence address: Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom, RM18 8RH
• Notified on: 10 September 2024
• Date of birth: December 1990
• Nationality: Indian
• 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%

Mr Nicholas Peter Hills Sands-Potter (Ceased)

• Correspondence address: Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom, RM18 8RH
• Notified on: 9 November 2023
• Ceased on: 29 November 2023
• Date of birth: February 1986
• 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%
• Nature of control: Right to appoint or remove directors

Mr Nathan Thomas Smith (Ceased)

• Correspondence address: Unit 3a, Thames Enterprise Centre, Princess Margaret Road, East Tilbury, Essex, United Kingdom, RM18 8RH
• Notified on: 9 November 2023
• Ceased on: 29 November 2023
• Date of birth: August 1993
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 5 January 2024
• Withdrawn on: 10 September 2024