CAPHAVEN LLP

Company number OC391884

3 active persons with significant control / 0 active statements

Mr Neeshu Rasik Lukha (Active)

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Notified on: 1 April 2024
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Berent August Wallendahl (Active)

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Notified on: 31 March 2017
• Date of birth: February 1957
• Nationality: Norwegian
• 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%

Mr Cornel Carl Riklin (Active)

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Notified on: 31 March 2017
• Date of birth: February 1957
• Nationality: Swiss
• 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%

Mr Peter Heath Dailey Jr. (Ceased)

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Notified on: 31 March 2017
• Ceased on: 31 March 2017
• Date of birth: February 1958
• 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%
• Nature of control: Right to appoint or remove members

Mr Neeshu Rasik Ranchodas Lukha (Ceased)

• Correspondence address: 33 St James' Square, London, United Kingdom, SW1Y 4JS
• Notified on: 31 March 2017
• Ceased on: 31 March 2017
• Date of birth: June 1967
• 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%
• Nature of control: Right to appoint or remove members