OVERSEAS MERCHANTS LIMITED

Company number 12654943

2 persons with significant control / 0 statements

Jean Marc Nicolas Georges Kakayannis

• Correspondence address: 48 Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ
• Notified on: 9 June 2020
• Date of birth: September 1970
• Nationality: French
• Country of residence: Morocco
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Kamel Ben Abdelhalim

• Correspondence address: 48 Oswald Road, Scunthorpe, United Kingdom, DN15 7PQ
• Notified on: 9 June 2020
• Date of birth: January 1961
• Nationality: Algerian
• Country of residence: Algeria
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%