WORLD MERIT LIMITED

Company number 08029643

3 active persons with significant control / 0 active statements

Ms Jennifer Nagtegaal (Active)

• Correspondence address: 10339 Sunshine Coast Highway, Halfmoon Bay, British Columbia, Canada
• Notified on: 1 June 2019
• Date of birth: September 1979
• Nationality: Canadian
• Country of residence: Canada
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• 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 Ronald Boehm (Active)

• Correspondence address: 5225 E Camino Cielo, Santa Barbara, Calafornia, United States
• Notified on: 1 June 2019
• Date of birth: April 1953
• Nationality: American
• Country of residence: United States
• Identity verification due from: 24 March 2026
• Identity verification due by: 6 April 2026
• Nature of control: Has significant influence or control

Mr Chris John Arnold (Active)

• Correspondence address: The Glen, Knutsford Old Road, Grappenhall, Warrington, England, WA4 2LD
• Notified on: 1 July 2016
• Date of birth: November 1972
• Nationality: British
• Country of residence: England
• Identity verification due from: 1 November 2026
• Identity verification due by: 14 November 2026
• 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%
• Nature of control: Right to appoint or remove directors

Mr Simon Robert Preston (Ceased)

• Correspondence address: 34 Chestnut Avenue, Crosby, Liverpool, England, L23 2SZ
• Notified on: 1 July 2016
• Ceased on: 1 June 2020
• Date of birth: January 1960
• 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%
• Nature of control: Right to appoint or remove directors