OPHIN LIMITED

Company number 08022124

2 active persons with significant control / 0 active statements

Elme Breedt Lategan (Active)

• Correspondence address: 112 Cascades Tower, 4 Westferry Road, London, England, E14 8JL
• Notified on: 6 April 2016
• Date of birth: November 1981
• Nationality: British
• Country of residence: England
• 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 Xenophin Lategan (Active)

• Correspondence address: Flat 112 Cascades Tower, 4 Westferry Road, London, England, E14 8JL
• Notified on: 6 April 2016
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Xenophin Lategan (Ceased)

• Correspondence address: 112 Cascades Tower, 4 Westferry Road, London, England, E14 8JL
• Notified on: 6 April 2016
• Ceased on: 1 May 2016
• Date of birth: November 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors