MOCONA INTERNATIONAL HOLDINGS LIMITED

Company number 14777179

1 active person with significant control / 0 active statements

Mr Hemal Shah (Active)

• Correspondence address: Argyle Court, 105 Seven Sisters Road, London, England, N7 7QR
• Notified on: 3 July 2023
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr George Panayiotou (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 3 April 2023
• Ceased on: 16 October 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

George Panayiotou (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 3 April 2023
• Ceased on: 5 August 2023
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Andrew Forsey Davis (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 3 April 2023
• Ceased on: 3 July 2023
• Date of birth: April 1958
• Nationality: British
• 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%