PROPHET PROFILING LIMITED

Company number 03665491

1 active person with significant control / 0 active statements

Mr Benjamin Douglass Stones (Active)

• Correspondence address: 91 Wimpole Street, London, United Kingdom, W1G 0EF
• Principal office address: 91 Wimpole Street, London, United Kingdom, W1G 0EF
• Notified on: 6 April 2016
• Date of birth: August 1971
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Alan Coates (Ceased)

• Correspondence address: 56a Poland Street, London, W1F 7NN
• Principal office address: 56a Poland Street, London, W1F 7NN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ann Stephanie Wyman (Ceased)

• Correspondence address: 56a Poland Street, London, W1F 7NN
• Principal office address: 56a Poland Street, London, W1F 7NN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Stephanie Ann Wyman (Ceased)

• Correspondence address: 56a Poland Street, London, W1F 7NN
• Principal office address: 56a Poland Street, London, W1F 7NN
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: August 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control