TEXAN JERSEY LIMITED

Company number 03385592

2 active persons with significant control / 0 active statements

Mr Naeem Mohammed (Active)

• Correspondence address: 15b, Evington Lane, Leicester, England, LE5 5PQ
• Notified on: 1 July 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Naeem Mohammed (Active)

• Correspondence address: 42 Percy Road, Leicester, LE2 8FP
• Notified on: 6 April 2016
• Date of birth: October 1970
• Nationality: British
• Country 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm