UPGRADE INVESTMENTS LIMITED

Company number 03300178

2 active persons with significant control / 0 active statements

Mr Vidhur Mehra (Active)

• Correspondence address: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
• Notified on: 6 April 2016
• Date of birth: January 1975
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Simran Prasad (Active)

• Correspondence address: C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
• Notified on: 6 April 2016
• Date of birth: June 1978
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Zeev Zi Pear (Ceased)

• Correspondence address: 28 Church Road, Stanmore, Middlesex, England, HA7 4XR
• Notified on: 6 April 2016
• Ceased on: 30 April 2022
• Date of birth: April 1959
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%