CONSTELLATION MANAGEMENT GROUP LIMITED

Company number 11588337

1 active person with significant control / 0 active statements

Warco Group Fzco (Active)

• Correspondence address: Dso-Ifza,, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates
• Notified on: 1 May 2022
• Governing law: Dubai Commercial Law
• Legal form: Limited Company
• Place registered: Dubai Companies Register
• Registration number: 14656
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Jonathan James Cowell (Ceased)

• Correspondence address: Klarity House, Commerce Road, Lynch Wood, Peterborough, England, PE2 6LR
• Notified on: 24 March 2020
• Ceased on: 23 May 2022
• Date of birth: July 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Paul Warren (Ceased)

• Correspondence address: 1 The Severals, Woolbeding, Midhurst, England, GU29 9RJ
• Notified on: 25 September 2018
• Ceased on: 23 May 2022
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control