S.MIFSUD & SONS (UK) LIMITED

Company number 00892154

2 active persons with significant control / 0 active statements

Mr Simon Mifsud (Active)

• Correspondence address: C/O Sms Group Ltd, 65 Birkirkara Hill, St Julian's, Malta, STJ 1143
• Notified on: 29 March 2019
• Date of birth: February 1967
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Samuel Mifsud (Active)

• Correspondence address: C/O Sms Group Ltd, 65 Birkirkara Hill, St Julian's, Malta, STJ 1143
• Notified on: 29 March 2019
• Date of birth: September 1970
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Neville Mifsud (Ceased)

• Correspondence address: Villa Okada, Fomm L-Ghelliem Street, Madliena, Swieqi, Swq 1307, Malta
• Notified on: 6 April 2016
• Ceased on: 29 March 2019
• Date of birth: April 1941
• Nationality: Maltese
• Country of residence: Malta
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors