ALTHEA CAPITAL LLP

Company number OC347337

0 persons with significant control / 1 statement

Statement

• Notified on: 10 December 2018

Ms Thanh Van Tran (Ceased)

• Correspondence address: Old St., 41 Corsham Street, London, England, N1 6DR
• Notified on: 1 July 2017
• Ceased on: 17 November 2017
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr James William Harpel (Ceased)

• Correspondence address: 20 Savile Row, 7th Floor Indus, London, England, W1S 3PR
• Notified on: 29 July 2016
• Ceased on: 15 September 2016
• Date of birth: December 1968
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Feng Zhou (Ceased)

• Correspondence address: 18 Rampayne Street, 95 Longleat House, London, England, SW1V 2TQ
• Notified on: 1 July 2016
• Ceased on: 29 July 2016
• Date of birth: September 1983
• Nationality: Chinese
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm