FAMILY INVESTMENTS AND SECURITIES HOLDINGS LTD

Company number 12429558

3 active persons with significant control / 0 active statements

Mrs Mary Schaefer-Suren (Active)

• Correspondence address: Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH
• Principal office address: Hfm Tax & Accounts, 4th Floor, 49 St James’S Street, London, United Kingdom, SW1A 1AH
• Notified on: 8 December 2023
• Date of birth: July 1980
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Arabella Schaefer-Suren (Active)

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Principal office address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Notified on: 8 December 2023
• Date of birth: December 2019
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jochen Schaefer-Suren (Active)

• Correspondence address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Principal office address: 180 Piccadilly, London, United Kingdom, W1J 9HF
• Notified on: 28 January 2020
• Date of birth: April 1958
• Nationality: German
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors