HARKEN UK LIMITED

Company number 01238005

1 active person with significant control / 0 active statements

Mr Neil Brozen (Active)

• Correspondence address: 719 719 W. Minnehaha Pkwy, Minneapolis, Mn 55419, United States
• Notified on: 11 September 2020
• Date of birth: August 1953
• Nationality: American
• Country of residence: United States
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Peter Harken (Ceased)

• Correspondence address: Unit 640, Bearing House, Ampress Lane, Lymington, Hampshire, England, SO41 8LW
• Notified on: 1 October 2016
• Ceased on: 31 August 2020
• Date of birth: August 1937
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Olaf Harken (Ceased)

• Correspondence address: Unit 640, Bearing House, Ampress Lane, Lymington, Hampshire, England, SO41 8LW
• Notified on: 1 October 2016
• Ceased on: 21 October 2019
• Date of birth: May 1939
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%