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GROUNDEAL LIMITED

Company number 01669515

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Tarik Hussain Active

Correspondence address
12 Wexford Road, London, England, SW12 8NH
Notified on
6 April 2016
Date of birth
April 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Umair Javed Active

Correspondence address
12 Wexford Road, London, England, SW12 8NH
Notified on
6 April 2016
Date of birth
May 1982
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Nazneen Shahid Active

Correspondence address
12 Wexford Road, London, England, SW12 8NH
Notified on
6 April 2016
Date of birth
January 1985
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Louise Karen Wood Active

Correspondence address
67 Burbage Road, London, England, SE24 9HB
Notified on
6 April 2016
Date of birth
April 1963
Nationality
British
Country of residence
France
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Iram Jagirdar Active

Correspondence address
12 Wexford Road, London, England, SW12 8NH
Notified on
6 April 2016
Date of birth
February 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard Thompson Ceased

Correspondence address
67 Burbage Road, London, England, SE24 9HB
Notified on
6 April 2016
Ceased on
19 January 2022
Date of birth
October 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%