SUITE 07 UK LTD

Company number 14946235

2 active persons with significant control / 0 active statements

Miss Cora Lucaz (Active)

• Correspondence address: 4 Hanover Street, Bath, England, BA1 6PP
• Notified on: 22 January 2024
• Date of birth: July 1981
• Nationality: Norwegian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kristian Skou Groth (Active)

• Correspondence address: 4 Hanover Street, Bath, England, BA1 6PP
• Notified on: 22 January 2024
• Date of birth: August 1974
• Nationality: Danish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Suite07 Aps (Ceased)

• Correspondence address: C/O Financial Outsourcing Aps, Raffinaderivej 10, København, Denmark, 2300
• Notified on: 19 June 2023
• Ceased on: 22 January 2024
• Governing law: The Danish Companies Act
• Legal form: Private Limited Company
• Place registered: Denmark Central Business Register (Cvr)
• Registration number: 38403575
• Incorporated in: Denmark
• 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