POLARIS CAPITAL (ONE) LIMITED

Company number 09274705

1 active person with significant control / 0 active statements

Mr Sanjay Shah (Active)

• Correspondence address: C/O Meaby & Co Solicitors Llp, 25 Upper Brook Street, London, England, W1K 7QD
• Principal office address: C/O Meaby & Co Solicitors Llp, 25 Upper Brook Street, London, England, W1K 7QD
• Notified on: 9 November 2016
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Elysium Global Limited (Ceased)

• Correspondence address: PO Box VG 1110, Craigmuir Chambers, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
• Principal office address: PO Box VG 1110, Craigmuir Chambers, Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 9 November 2016
• Ceased on: 9 November 2016
• Governing law: Bvi Business Companies Act 2004
• Legal form: Company Limited By Shares
• Place registered: Bvi Companies Registry
• Registration number: 1811055
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mr Michael Stephen Murphy (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Principal office address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 6 April 2016
• Ceased on: 9 November 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors