SIGNIFLOW LTD

Company number 12190230

2 active persons with significant control / 0 active statements

Mr Leon Van Der Merwe (Active)

• Correspondence address: Central House, 1 Ballards Lane, London, England, N3 1LQ
• Notified on: 30 September 2022
• Date of birth: February 1972
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Eugene Hendrik Smit (Active)

• Correspondence address: Central House, 1 Ballards Lane, London, England, N3 1LQ
• Notified on: 30 September 2022
• Date of birth: July 1986
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Pbsa Pty Ltd (Ceased)

• Correspondence address: 78 Kyalami Boulevard, Kyalami Business Park, Gauteng, South Africa
• Notified on: 23 June 2020
• Ceased on: 31 August 2022
• Governing law: South African Law
• Legal form: Limited Company
• Place registered: South Africa Companies Register
• Registration number: 1998/008782/07
• Incorporated in: South Africa
• Nature of control: Ownership of shares – 75% or more

Pbsa Holdings Pty Limited (Ceased)

• Correspondence address: 78 Kyalami Boulevard, Kyalami Business Park, Gauteng, South Africa
• Notified on: 23 June 2020
• Ceased on: 23 June 2020
• Governing law: South African Law
• Legal form: Limited Company
• Place registered: South Africa Companies Register
• Registration number: 1998/008782/07
• Incorporated in: South Africa
• Nature of control: Ownership of shares – 75% or more

Mr Leon Van Der Merwe (Ceased)

• Correspondence address: The Courtyard, 30 Worthing Road, Horsham, West Sussex, England, RH12 1SL
• Notified on: 19 December 2019
• Ceased on: 23 June 2020
• Date of birth: February 1972
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more

Mr Greig St John Orrell (Ceased)

• Correspondence address: The Courtyard, 30 Worthing Road, Horsham, West Sussex, England, RH12 1SL
• Notified on: 5 September 2019
• Ceased on: 3 November 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%