BENNETT, William Frederick

BARNETT, Alexander Rael Correspondence address 74 Uphill Road, Mill Hill North, London, NW7 4QE Role Active Director Date of birth December 1966 Appointed on 26 February 2004 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) ADLER SHINE LLP ACSP has confirmed that they have verified the identity of Alexander Rael Barnett to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 8 October 2025. ADLER SHINE LLP ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW). KHALASTCHI, Anthony Menashi Correspondence address 59 Avenue Road, London, NW8 6HR Role Active Director Date of birth March 1961 Appointed on 26 February 2004 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Anthony Menashi KHALASTCHI to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 29 October 2025. FCLS GROUP LIMITED ACSP is supervised by: HMRC. KHALASTCHI, Ephraim Menashi Frank Correspondence address Flat 65 Waterside Point, 2 Anhalt Road, London, SW11 4PD Role Active Director Date of birth January 1933 Appointed on 17 July 2006 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Frank KHALASTCHI to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 13 November 2025. FCLS GROUP LIMITED ACSP is supervised by: HMRC. KHALASTCHI, Peter Salim David Correspondence address Flat 2 Oakley House, 103 Sloane Street, London, SW1X 9PP Role Active Director Date of birth September 1963 Appointed on 26 February 2004 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) FCLS GROUP LIMITED ACSP has confirmed that they have verified the identity of Peter Salim David KHALASTCHI to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 29 October 2025. FCLS GROUP LIMITED ACSP is supervised by: HMRC. MATTEY, David Gary Correspondence address 10 Royal Avenue, London, SW3 4QF Role Active Director Date of birth August 1962 Appointed on 2 February 2006 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete MATTEY, Steven Correspondence address 14 The Ridgeway, Radlett, Hertfordshire, WD7 8PR Role Active Director Date of birth May 1967 Appointed on 2 February 2006 Nationality British Place of residence England Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete PEARS, David Alan Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Director Date of birth April 1968 Appointed on 26 February 2004 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of DAVID ALAN PEARS to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 27 November 2025. WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA). PEARS, Mark Andrew Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Director Date of birth November 1962 Appointed on 26 February 2004 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of MARK ANDREW PEARS to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 27 November 2025. WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA). PEARS, Trevor Steven, Sir Correspondence address 2 Old Brewery Mews, Hampstead, London, NW3 1PZ Role Active Director Date of birth June 1964 Appointed on 26 February 2004 Nationality British Place of residence United Kingdom Identity verification status Verified .st0 { fill: #006435; } Verification requirements complete Identity verified by an Authorised Corporate Service Provider (ACSP) WEDLAKE BELL LLP ACSP has confirmed that they have verified the identity of TREVOR STEVEN PEARS to the standard set by Companies House and is satisfied that the required personal information is true. The verification checks were completed on 9 October 2025. WEDLAKE BELL LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA). WPG REGISTRARS LIMITED