FREESIA INTERNATIONAL LIMITED
Company number 12009642 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Richard Michael Baldock
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-06-28
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, 399-401 Strand, London, WC2R 0LT, United Kingdom
Mrs Veronica Elisabeth Shamoon
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2022-12-30
- Ceased on
- 2023-06-28
- Date of birth
- July 1945
- Nationality
- Swedish
- Country of residence
- England
- Correspondence address
- 4th Floor, 399-401 Strand, London, WC2R 0LT, England
Mr Daniel Shamoon
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-01
- Ceased on
- 2022-12-30
- Date of birth
- February 1975
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, 399-401 Strand, London, WC2R 0LT, England
Ms Jennica Sarina Shamoon Arazi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-01
- Ceased on
- 2022-12-30
- Date of birth
- August 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 4th Floor, 399-401 Strand, London, WC2R 0LT, England
Mr Daniel Richard Murad Sopher
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-05-21
- Ceased on
- 2020-12-01
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20, Upper Grosvenor Street, London, W1K 7PB, United Kingdom