SALOMON WERNER HAB PRIVEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salomon Werner Hab Privee Limited. The company was founded 11 years ago and was given the registration number 08851501. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name	:	SALOMON WERNER HAB PRIVEE LIMITED
Company Number	:	08851501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 2014
Industry Codes	:	64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Secretary	05 February 2021	Active
85, Great Portland Street, London, England, W1W 7LT	Corporate Secretary	01 January 2018	Active
7, Bell Yard, London, England, WC2A 2JR	Corporate Secretary	09 March 2021	Active
Suite B, 29 Harley Street, London, England, W1G 9QR	Corporate Secretary	09 May 2017	Active
Suite B, 29 Harley Street, London, England, W1G 9QR	Corporate Secretary	20 January 2014	Active
Fg-01, Dubai Silicon Oasis Headquarters, Dubai, United Arab Emirates,	Corporate Secretary	12 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
85, Great Portland Street, London, United Kingdom, W1W 7LT	Director	11 June 2014	Active
85, Great Portland Street, London, United Kingdom, W1W 7LT	Director	20 January 2014	Active
19, Ab267 Abeka, New Achmota Kingsby Road, Accra, Ghana,	Director	24 October 2018	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
391, La Coruna, Urbanización La Estancia, La Molina, Peru,	Director	24 October 2018	Active
7, Bell Yard, London, England, WC2A 2JR	Director	29 December 2020	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	05 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	12 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	12 February 2021	Active
7, Bell Yard, London, England, WC2A 2JR	Director	12 February 2021	Active
Level 2 2 Triq San Piju V, Sliema, Malta, SLM 1426	Corporate Director	09 May 2017	Active
7, Bell Yard, London, England, WC2A 2JR	Corporate Director	28 December 2020	Active
24, Shedden Road, Grand Cayman Ky1-1110, Cayman Islands,	Corporate Director	05 February 2021	Active
#707, Omkar The Summit Business Bay, Off Andheri Kurla Road, Opp. Weh Metro Station, Andheri East, Mumbai, India, 400 069	Corporate Director	05 February 2021	Active
Revolucni 1082 8 Nove Mesto Praha 1, Praha, Czech Republic, 110 00	Corporate Director	11 December 2017	Active
Fg-01, Dubai Silicon Oasis Headquarters, Dubai, United Arab Emirates,	Corporate Director	12 February 2021	Active

People with Significant Control

Mr Fabio Bertolini
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	June 1958
Nationality	:	Italian
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control

Hab Gov Strategics Global Vcag Limited
Notified on	:	30 October 2020
Status	:	Active
Country of residence	:	England
Address	:	7, Bell Yard, London, England, WC2A 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Saiph Limited
Notified on	:	30 October 2020
Status	:	Active
Country of residence	:	Gibraltar
Address	:	5-9, Main Street, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 75 to 100 percent as firm

Mr Richard Wilman Iribarne
Notified on	:	24 October 2018
Status	:	Active
Date of birth	:	May 1967
Nationality	:	Italian
Country of residence	:	Peru
Address	:	391, La Coruna, La Molina, Peru,
Nature of control	:	Right to appoint and remove directors

Mr Paolo Chappini
Notified on	:	24 October 2018
Status	:	Active
Date of birth	:	June 1946
Nationality	:	Italian
Country of residence	:	Ghana
Address	:	19, B267 Abeka, Accra, Ghana,
Nature of control	:	Right to appoint and remove directors

Fabio Bertolini
Notified on	:	13 April 2017
Status	:	Active
Date of birth	:	June 1958
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control	:	Right to appoint and remove directors

Mr Iohanan Pesach Ami Bistritsky Halevy
Notified on	:	13 April 2017
Status	:	Active
Date of birth	:	March 1945
Nationality	:	Israeli
Country of residence	:	United Kingdom
Address	:	85, Great Portland Street, London, United Kingdom, W1W 7LT
Nature of control	:	Right to appoint and remove directors

SALOMON WERNER HAB PRIVEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement