SARASIN (U.K.) LIMITED

Company number 01748643

3 active persons with significant control / 0 active statements

Mr David Joseph Safra (Active)

• Correspondence address: Bank J Safra Sarasin (Gibraltar) Ltd, London Branch, 47 Berkeley Square, London, United Kingdom, W1J 5AU
• Notified on: 3 July 2017
• Date of birth: September 1984
• Nationality: Brazilian,Greek,Spanish
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jacob Joseph Safra (Active)

• Correspondence address: Bank J. Safra Sarasin (Gibraltar), London Branch, 47 Berkeley Square, London, United Kingdom, W1J 5AU
• Notified on: 3 July 2017
• Date of birth: June 1975
• Nationality: Brazilian,Greek,Spanish
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Vicky Safra (Active)

• Correspondence address: Bank J Safra Sarasin (Gibraltar), London Branch, 47 Berkeley Square, London, United Kingdom, W1J 5AU
• Notified on: 3 July 2017
• Date of birth: July 1952
• Nationality: Brazilian,Greek,Spanish
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alberto Joseph Safra (Ceased)

• Correspondence address: Bank J Safra Sarasin (Gibraltar) Ltd, London Brach, 47 Berkeley Square, London, United Kingdom, W1J 5AU
• Notified on: 3 July 2017
• Ceased on: 1 September 2020
• Date of birth: December 1979
• Nationality: Brazilian,Greek,Spanish
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Yacoub Safra (Ceased)

• Correspondence address: Bank J Safra Sarasin (Gibraltar) Ltd, London Branch, 47 Berkeley Square, London, England, W1J 5AU
• Notified on: 6 April 2016
• Ceased on: 10 December 2020
• Date of birth: September 1938
• Nationality: Brazilian,Spanish
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors