SIMIAN LTD

Company number 05067701

2 active persons with significant control / 0 active statements

Mr Peter Robin Whatmore (Active)

• Correspondence address: Whitfield House, High Halden Road, Biddenden, Ashford, Kent, United Kingdom, TN27 8BZ
• Notified on: 27 November 2023
• Date of birth: October 1973
• 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%

Ms Lysa Whatmore (Active)

• Correspondence address: Whitfield House, Biddenden, Ashford, England, TN27 8BZ
• Notified on: 9 March 2017
• Date of birth: November 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm