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SPANISH DEPOSIT REFUNDS LLP

Company number OC415674

Persons with significant control: 2 persons with significant control / 0 statements

Mr Carl Jaffer

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
30 January 2017
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Ian Christopher Sellman

Correspondence address
27 Old Gloucester Street, London, England, WC1N 3AX
Notified on
30 January 2017
Date of birth
October 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%