SECRET GLOBAL LIMITED

Company number 13023713

3 active persons with significant control / 0 active statements

Mr Daniel Beach (Active)

• Correspondence address: West Court, Hazells Hall, Everton Road, Sandy, United Kingdom, SG19 2DD
• Notified on: 21 April 2025
• Date of birth: September 1971
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Janistar Jiempruekwattana (Active)

• Correspondence address: West Court, Hazells Hall, Everton Road, Sandy, United Kingdom, SG19 2DD
• Notified on: 10 June 2021
• Date of birth: November 2002
• Nationality: Thai
• Place of residence: Thailand
• Identity verification due from: 19 June 2026
• Identity verification due by: 2 July 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Panita Jiempruekwattana (Active)

• Correspondence address: West Court, Hazells Hall, Everton Road, Sandy, United Kingdom, SG19 2DD
• Notified on: 9 June 2021
• Date of birth: May 1977
• Nationality: Thai
• Place of residence: Thailand
• Identity verification due from: 19 June 2026
• Identity verification due by: 2 July 2026
• Nature of control: Has significant influence or control

Mr Paul Leslie Plumb (Ceased)

• Correspondence address: 10 Queen Street, Ipswich, England, IP1 1SS
• Notified on: 16 November 2020
• Ceased on: 15 October 2021
• Date of birth: October 1970
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Janistar Jiempruekwattana (Ceased)

• Correspondence address: 104a, Cottenham Road, Histon, Cambridge, England, CB24 9ET
• Notified on: 16 November 2020
• Ceased on: 19 November 2020
• Date of birth: November 2002
• Nationality: Thai
• Place of residence: England
• 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

Miss Panita Jiempruekwattana (Ceased)

• Correspondence address: 104a, Cottenham Road, Histon, Cambridge, England, CB24 9ET
• Notified on: 16 November 2020
• Ceased on: 19 November 2020
• Date of birth: May 1977
• Nationality: Thai
• Place of residence: England
• 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