SUBSTANTIA HOLDINGS LIMITED

Company number 15564313

2 active persons with significant control / 0 active statements

Mr Terence Jason Pullen (Active)

• Correspondence address: 38 Shad Thames, Butlers Wharf, London, United Kingdom, SE1 2YD
• Notified on: 15 March 2024
• Date of birth: June 1965
• 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%
• Nature of control: Right to appoint or remove directors

Deepak Sharma (Active)

• Correspondence address: 38 Shad Thames, Butlers Wharf, London, United Kingdom, SE1 2YD
• Notified on: 15 March 2024
• Date of birth: December 1978
• 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%
• Nature of control: Right to appoint or remove directors