ALMERO HOLDINGS UK LIMITED

Company number 08336264

2 active persons with significant control / 0 active statements

Mr Louis Steyn (Active)

• Correspondence address: Bath House, 16 Bath Row, Stamford, Lincolnshire, England, PE9 2QU
• Notified on: 29 February 2020
• Date of birth: October 1988
• Nationality: South African
• 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 Tjaart Steyn (Active)

• Correspondence address: Bath House, 16 Bath Row, Stamford, Lincolnshire, England, PE9 2QU
• Notified on: 29 February 2020
• Date of birth: March 1987
• Nationality: South African
• 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 Simon Andrew James (Ceased)

• Correspondence address: Elizabeth House, Second Floor, Les Ruette Brayes, St. Peter Port, Guernsey, GY1 1EW
• Notified on: 20 July 2016
• Ceased on: 29 February 2020
• Date of birth: September 1970
• Nationality: British
• Country of residence: Guernsey
• 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