Susan NestadtAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Oct 13, 2020 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | No |
| Nationality: American Country of Residence: United States |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Sandra TabatznikAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Oct 13, 2020 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | No |
| Nationality: American Country of Residence: United States |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Carl Hermann Konrad FriedlaenderAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Oct 13, 2020 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | No |
| Nationality: British Country of Residence: Guernsey |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Russell ClarkAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Oct 13, 2020 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | No |
| Nationality: British Country of Residence: Guernsey |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Russell ClarkAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Dec 18, 2019 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Yes |
| Nationality: British Country of Residence: Guernsey |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Carl Hermann Konrad FriedlaenderAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Dec 18, 2019 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Yes |
| Nationality: British Country of Residence: Guernsey |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Ms Justine Markovitz BordenaveAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Apr 06, 2016 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Yes |
| Nationality: Swiss Country of Residence: Switzerland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Martin David CheslerAllum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Apr 06, 2016 | Allum Gate Theobald Street WD6 4RS Borehamwood Regent House Hertfordshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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Sackmann LimitedPO BOX 905 Quastisky Building, 3rd Floor, Road Town, Tortola Nerine Chambers British Virgin Islands | Apr 06, 2016 | PO BOX 905 Quastisky Building, 3rd Floor, Road Town, Tortola Nerine Chambers British Virgin Islands | Yes |
| | Legal Form | Limited Company |
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| Country Registered | British Virgin Islands |
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| Legal Authority | Bvi Business Companies Act 2004 |
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| Place Registered | British Virgin Islands Registry |
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| Registration Number | 1667416 |
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| Natures of Control- The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
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