EV20 REALISATIONS LIMITED

Company number 12534543

1 active person with significant control / 0 active statements

Mr Jonathan Paul Moulton (Active)

• Correspondence address: Care Of Restructuring And Recovery Services (Rrs), S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Notified on: 22 May 2020
• Date of birth: October 1950
• Nationality: British
• Country of residence: Guernsey
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Becap12 Everest Limited (Ceased)

• Correspondence address: PO BOX 286, Floor 2 , Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 4LY
• Notified on: 22 May 2020
• Ceased on: 22 May 2020
• Governing law: Guernsey
• Legal form: Non Cellular Company
• Place registered: Guernsey Registry
• Registration number: 54661
• Incorporated in: Guernsey
• 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

Ms Bibi Rahima Ally (Ceased)

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Notified on: 25 March 2020
• Ceased on: 22 May 2020
• Date of birth: January 1960
• 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