CONSIGNED SEALED DELIVERED LTD

Company number 13046832

1 active person with significant control / 0 active statements

Mr. Gamal Marwan (Active)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 19 January 2024
• Date of birth: April 1967
• Nationality: Canadian
• Country of residence: Egypt
• Nature of control: Ownership of shares – 75% or more

Jessica Bouis (Ceased)

• Correspondence address: Coliemore House, Coliemore Road, Dalkey, Dublin, A96a8ds, Ireland
• Notified on: 26 March 2021
• Ceased on: 6 May 2023
• Date of birth: December 1988
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Lena Grivakes (Ceased)

• Correspondence address: 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
• Notified on: 18 December 2020
• Ceased on: 26 March 2021
• Date of birth: May 1991
• Nationality: Greek
• Country of residence: England
• 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

Consigned Sealed Delivered Limited (Ceased)

• Correspondence address: Coliemore House, Coliemore Road, Dalkey, Dalkey, Co Dublin, Ireland
• Notified on: 27 November 2020
• Ceased on: 18 December 2020
• Governing law: Ireland
• Legal form: Limited Company
• Place registered: Irish Registry
• Registration number: 681746
• Incorporated in: Ireland
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 15 December 2023
• Withdrawn on: 19 January 2024

Statement (Withdrawn)

• Notified on: 6 May 2023
• Withdrawn on: 15 December 2023