SNBNY HOLDINGS (UK) LIMITED

Company number 10240104

3 active persons with significant control / 0 active statements

Vicky Safra (Active)

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
• Notified on: 10 December 2020
• Date of birth: July 1952
• Nationality: Brazilian
• Country of residence: Switzerland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jacob Joseph Safra (Active)

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
• Notified on: 10 December 2020
• Date of birth: June 1975
• Nationality: Brazilian
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

David Joseph Safra (Active)

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
• Notified on: 10 December 2020
• Date of birth: September 1984
• Nationality: Brazilian
• Country of residence: Brazil
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Yacoub Safra (Ceased)

• Correspondence address: 3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
• Notified on: 20 June 2016
• Ceased on: 10 December 2020
• Date of birth: September 1938
• Nationality: Lebanese
• Country of residence: Switzerland
• 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