SARASIN (U.K.) LIMITED

Company number 01748643 ·

Active

4 active / 1 ceased · persons with significant control

Mr David Joseph Safra

Individual Active

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
2017-07-03
Date of birth
September 1984
Nationality
Brazilian,Greek,Spanish
Country of residence
Brazil
Correspondence address
Bank J Safra Sarasin (Gibraltar) Ltd, London Branch, 47 Berkeley Square, London, W1J 5AU, United Kingdom

Mrs Vicky Safra

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-03
Date of birth
July 1952
Nationality
Brazilian,Greek,Spanish
Country of residence
Switzerland
Correspondence address
Bank J Safra Sarasin (Gibraltar), London Branch, 47 Berkeley Square, London, W1J 5AU, United Kingdom

Mr Jacob Joseph Safra

Individual Active

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
2017-07-03
Date of birth
June 1975
Nationality
Brazilian,Greek,Spanish
Country of residence
Switzerland
Correspondence address
Bank J. Safra Sarasin (Gibraltar), London Branch, 47 Berkeley Square, London, W1J 5AU, United Kingdom

Mr Joseph Yacoub Safra

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
September 1938
Nationality
Brazilian,Spanish
Country of residence
Switzerland
Correspondence address
Bank J Safra Sarasin (Gibraltar) Ltd, London Branch, 47 Berkeley Square, London, W1J 5AU, England

Mr Alberto Joseph Safra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-07-03
Ceased on
2020-09-01
Date of birth
December 1979
Nationality
Brazilian,Greek,Spanish
Country of residence
Brazil
Correspondence address
Bank J Safra Sarasin (Gibraltar) Ltd, London Brach, 47 Berkeley Square, London, W1J 5AU, United Kingdom