374 EDGWARE ROAD LIMITED

Company number 08105721

3 active persons with significant control / 0 active statements

Miss Maria Raffaella Merolla (Active)

• Correspondence address: Flat 3, 374 Edgware Road, Edgware Road, London, England, W2 1EB
• Notified on: 9 March 2023
• Date of birth: November 1988
• Nationality: Italian
• Place of residence: United Kingdom
• Identity verification due from: 3 May 2026
• Identity verification due by: 16 May 2026
• 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%

Miss Eleni Konstantakou (Active)

• Correspondence address: Idaliou 1, Rafina, 19009, Rafina, Greece
• Notified on: 6 April 2016
• Date of birth: July 1975
• Nationality: Greek
• Place of residence: Greece
• Identity verification due from: 3 May 2026
• Identity verification due by: 16 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Michael Pasquel-Thompson (Active)

• Correspondence address: Av. Tecamachalco 21, Reforma, Social, Miguel Hidalgo, 11650, Mexico City, Mexico
• Notified on: 6 April 2016
• Date of birth: April 1978
• Nationality: British
• Place of residence: Mexico
• Identity verification due from: 3 May 2026
• Identity verification due by: 16 May 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sohail Choudhry (Ceased)

• Correspondence address: 244 Liberty Place, Sheepcote Street, Birmingham, England, B16 8JZ
• Notified on: 6 April 2016
• Ceased on: 14 November 2022
• Date of birth: November 1978
• Nationality: British
• Place of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%