FARO CAPITAL LIMITED

Company number 09610476

1 active person with significant control / 0 active statements

Ipgl Limited (Active)

• Correspondence address: 3rd Floor, 39, Sloane Street, London, England, SW1X 9LP
• Notified on: 31 January 2018
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House, England & Wales
• Registration number: 2011009
• Incorporated in: England & Wales
• 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

Incap Finance Bv (Ceased)

• Correspondence address: Herikerbergweg 238, Luna Arena, 1101 Cm, Amsterdam, Netherlands
• Notified on: 31 January 2018
• Ceased on: 31 January 2018
• Governing law: The Dutch Civil Code
• Legal form: Limited Liability Company
• Place registered: The Netherlands Chamber Of Commerce Commercial Register
• Registration number: 34214819
• Incorporated in: Netherlands
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Lord Spencer Of Alresford Michael Alan Spencer (Ceased)

• Correspondence address: 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP
• Notified on: 29 June 2017
• Ceased on: 18 February 2019
• Date of birth: May 1955
• 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%

Incap Finance Bv (Ceased)

• Correspondence address: PO Box 23393, Luna Arena, Herikerbergweg 238, 1101 Cm, Amsterdam, Netherlands
• Notified on: 6 April 2016
• Ceased on: 3 August 2017
• Governing law: Company Act In Holland
• Legal form: Company
• Place registered: Chamber Of Commerce In Holland
• Registration number: 34214819
• Incorporated in: Netherlands
• 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 Jason Granite (Ceased)

• Correspondence address: 39 Sloane Street, Knightsbridge, London, England, SW1X 9LP
• Notified on: 6 April 2016
• Ceased on: 18 July 2017
• Date of birth: July 1975
• 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%