IFRC GENERAL TREASURY LTD

Company number 11962027

1 person with significant control / 0 statements

Mr Seyed Morteza Vanaki

• Correspondence address: 15 Burnaston Road, Leicester, England, LE2 8QP
• Notified on: 29 April 2019
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Tristan Sebastian Loughrey (Ceased)

• Correspondence address: 15 Burnaston Road, Leicester, United Kingdom, LE2 8QP
• Notified on: 25 April 2019
• Ceased on: 29 April 2019
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 30 April 2019
• Withdrawn on: 1 May 2019