WGI GLOBAL LTD

Company number 15636055

3 active persons with significant control / 0 active statements

Noam Lenzini (Active)

• Correspondence address: 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Notified on: 11 April 2024
• Date of birth: February 1977
• Nationality: French
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Hadas Lenzini (Active)

• Correspondence address: 100 Hatton Garden, London, United Kingdom, EC1N 8NX
• Notified on: 11 April 2024
• Date of birth: September 1979
• Nationality: Israeli
• Country of residence: England
• Nature of control: Has significant influence or control

Saha Holdings Limited (Active)

• Correspondence address: Unit 2, 5 Baldwin Street, London, England, EC1V 9NU
• Notified on: 11 April 2024
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: England And Wales
• Registration number: 12914134
• Incorporated in: 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%

Mrs Sonali Saha (Ceased)

• Correspondence address: 5 Baldwin Street, London, United Kingdom, EC1V 9NU
• Notified on: 11 April 2024
• Ceased on: 22 October 2024
• Date of birth: January 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%

Sukumar Saha (Ceased)

• Correspondence address: 5 Baldwin Street, London, United Kingdom, EC1V 9NU
• Notified on: 11 April 2024
• Ceased on: 10 May 2024
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control