MARYLAND ASSET MANAGEMENT GROUP LIMITED

Company number 06443280

1 active person with significant control / 0 active statements

Mr Joshim Uddin (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 7 May 2024
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Shah Muhammad (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 10 November 2023
• Ceased on: 7 May 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam (Ceased)

• Correspondence address: Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
• Notified on: 18 September 2023
• Ceased on: 10 November 2023
• Date of birth: March 1979
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohammad Kaisar Ali (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 31 July 2020
• Ceased on: 18 September 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Firstfruit (Investments) Ltd (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 31 July 2019
• Ceased on: 31 July 2020
• Governing law: English Law
• Legal form: Limited Company
• Place registered: England And Wales Company Registry
• Registration number: 03492180
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Collin Wendell Walwyn (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: October 1978
• Nationality: Kittitian
• Country of residence: Saint Kitts And Nevis
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Abdou Razak Amadou (Ceased)

• Correspondence address: 7 John Street, London, England, WC1N 2ES
• Notified on: 6 April 2016
• Ceased on: 31 July 2019
• Date of birth: April 1986
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust