SEFARDI LTD

Company number 09752739 · Monitor this company

Voluntary Arrangement

3 active / 5 ceased · persons with significant control

James Clifford

Individual Active

Nature of control

Has significant influence or control

Notified on: 2016-10-01
Date of birth: June 1975
Nationality: British
Country of residence: United Kingdom
Correspondence address: 32b Tabley Road, London, N7 0NQ, United Kingdom

Mr Eran Tibi

Individual Active

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: 2016-04-06
Date of birth: January 1978
Nationality: British
Country of residence: England
Correspondence address: Arch 25, Old Union Yard Arches, 229 Union Street, London, SE1 0LR, England

Benjamin Hamburger

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: 2016-04-06
Date of birth: December 1982
Nationality: British
Country of residence: United Kingdom
Correspondence address: 10 Staverton Road, London, NW2 5HL, United Kingdom

Stav Tibi

Individual Ceased

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: 2024-07-08
Ceased on: 2025-05-04
Date of birth: February 2000
Nationality: Israeli
Country of residence: Israel
Correspondence address: Arch 25, Old Union Yard Arches, 229 Union Street, London, SE1 0LR, England

Mr Samuel Shonn

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2018-03-08
Date of birth: March 1983
Nationality: British
Country of residence: England
Correspondence address: Arch 25, Old Union Yard Arches, 229 Union Street, London, SE1 0LR, England

Mr Benjamin Natan Hamburger

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: December 1982
Nationality: British
Country of residence: England
Correspondence address: Arch 25, Old Union Yard Arches, 229 Union Street, London, SE1 0LR, England

Mr Eran Tibi

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2016-04-06
Date of birth: January 1978
Nationality: Israeli
Country of residence: United Kingdom
Correspondence address: 108a Balls Pond Road, London, N1 4AG, United Kingdom

Andrew Keats

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2025-05-04
Date of birth: April 1982
Nationality: American
Country of residence: England
Correspondence address: Arch 25, Old Union Yard Arches, 229 Union Street, London, SE1 0LR, England