NPB CARBON LTD

Company number 12708938

2 active persons with significant control / 0 active statements

Mr Ernesto Jose Rojas Cedeno (Active)

• Correspondence address: Npb Carbon Ltd, Fourth Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
• Notified on: 31 August 2022
• Date of birth: March 1975
• Nationality: Costa Rican
• Country of residence: France
• 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%
• Nature of control: Right to appoint or remove directors

Mubasher Sheikh (Active)

• Correspondence address: 4 Wellington Circus, Nottingham, United Kingdom, NG1 5AL
• Notified on: 31 August 2022
• Date of birth: February 1971
• Nationality: Swiss
• Country of residence: Switzerland
• 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%
• Nature of control: Right to appoint or remove directors

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 9 August 2022
• Ceased on: 31 August 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter Valaitis (Ceased)

• Correspondence address: 5 High Street, Westbury On Trym, Bristol, England, BS9 3BY
• Notified on: 1 July 2020
• Ceased on: 1 July 2022
• Date of birth: November 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors