FEDERAL CLEARING AND FORWARDING COMPANY LTD

Company number 12869238

1 active person with significant control / 0 active statements

Mrs Jenna Ruth Borrill (Active)

• Correspondence address: Lascombe Coach House, Highfield Lane, Puttenham, Guildford, Surrey, England, GU3 1BB
• Notified on: 9 September 2020
• Date of birth: September 1986
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Louise Herbert (Ceased)

• Correspondence address: Lascombe Coach House, Highfield Lane, Puttenham, Guildford, Surrey, England, GU3 1BB
• Notified on: 9 September 2020
• Ceased on: 12 May 2021
• Date of birth: June 1966
• Nationality: South African
• Country of residence: South Africa
• 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 Johann Bester (Ceased)

• Correspondence address: Lascombe Coach House, Highfield Lane, Puttenham, Guildford, Surrey, England, GU3 1BB
• Notified on: 9 September 2020
• Ceased on: 12 May 2021
• Date of birth: May 1972
• Nationality: South African
• Country of residence: South Africa
• 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%