EB ASSOCIATES GROUP LIMITED

Company number 08093318

2 active persons with significant control / 0 active statements

Ms Perle Denise Brewster (Active)

• Correspondence address: 585a Fulham Road, London, England, SW6 5UA
• Notified on: 27 August 2017
• Date of birth: August 1961
• Nationality: British
• Place of residence: Bahamas
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control

Ms Sue Hoang (Active)

• Correspondence address: 585a, Fulham Road, London, England, SW6 5UA
• Notified on: 9 September 2016
• Date of birth: October 1987
• Nationality: British
• Place of residence: England
• Identity verification due from: 29 September 2026
• Identity verification due by: 12 October 2026
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Louis Reece Modeste (Ceased)

• Correspondence address: 585a, Fulham Road, London, England, SW6 5UA
• Notified on: 1 April 2025
• Ceased on: 1 April 2025
• Date of birth: June 2003
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control