DAWN ECF FOUNDER PARTNER LLP

Company number OC324268

6 persons with significant control / 0 statements

Anabel Said

• Correspondence address: Level 7, Portomaso Business Tower, St. Julians, Stj 4011, Malta
• Notified on: 22 November 2019
• Date of birth: September 1980
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Emily Jane Burgess

• Correspondence address: Level 7, Portomaso Business Tower, St. Julians, Stj 4011, Malta
• Notified on: 24 May 2019
• Date of birth: May 1979
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Mr Josh Carl Bell

• Correspondence address: 27 Soho Square, London, United Kingdom, W1D 3QR
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Alvarium Re Limited

• Correspondence address: 10 Old Burlington Street, London, England, W1S 3AG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 06931299
• Incorporated in: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Eugene Warrington

• Correspondence address: Level 7, Portomaso Business Tower, St. Julians, Stj 4011, Malta
• Notified on: 6 April 2016
• Date of birth: July 1960
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Malcom Leith Becker

• Correspondence address: Level 7, Portomaso Business Tower, St. Julians, Stj 4011, Malta
• Notified on: 6 April 2016
• Date of birth: March 1959
• Nationality: British
• Country of residence: Malta
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust

Mr Norman Benito Fiore (Ceased)

• Correspondence address: 21-22, Warwick Street, London, England, W1B 5NE
• Notified on: 28 March 2018
• Ceased on: 28 March 2018
• Date of birth: October 1970
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Haakon Overli (Ceased)

• Correspondence address: 21-22, Warwick Street, London, England, W1B 5NE
• Notified on: 28 March 2018
• Ceased on: 28 March 2018
• Date of birth: May 1970
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 February 2021
• Withdrawn on: 15 February 2021

Statement (Withdrawn)

• Notified on: 24 December 2016
• Withdrawn on: 28 March 2018