OGI LIMITED

Company number 09532421

2 active persons with significant control / 0 active statements

Charmaine Isabella Whitaker (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Colin Whitaker (Active)

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 6 April 2016
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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%

Statement (Withdrawn)

• Notified on: 9 April 2017
• Withdrawn on: 10 May 2017

Statement (Withdrawn)

• Notified on: 9 April 2017
• Withdrawn on: 10 May 2017