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Nbim Henry 2 Nominee Limited (No: 10277081)

Address: QUEENSBERRY HOUSE QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE, UNITED KINGDOM

Status: Active

Incorporated: 13-Jul-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 21-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: MARTIN DOLE-WASILKA ( DOB: Aug-1987   From: Sep-2022  )

Current Director: JAYESH PATEL ( DOB: Apr-1990   From: Jul-2016  )

Current Director: JAYESH PATEL ( DOB: Apr-1990   From: Jul-2016  )

Current Director: ROBERT PEEL ( DOB: Jun-1973   From: Jul-2016  )

Current Director: ROBERT PEEL ( DOB: Jun-1973   From: Jul-2016  )

Resigned Director: RICHARD JULIAN FORD ( DOB: Oct-1977   From: Jul-2016   To: Jul-2017  )

Resigned Director: EGIL STRYSSE ( DOB: Aug-1964   From: Jul-2017   To: Aug-2022  )

Persons of Significant Control:

Nbim Henry Gp Limited, Queensberry House 3 Old Burlington Street, London, W1S 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-13)

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