SEQ MANAGEMENT LTD

Company number 08321202

1 active person with significant control / 0 active statements

Mr Akmal Khairiddinzoda (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 31 March 2022
• Date of birth: September 1981
• Nationality: Tajik
• Country of residence: Tajikistan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Dawood Shahrukh (Ceased)

• Correspondence address: 6 Victoria Road, London, England, N15 4PS
• Notified on: 1 October 2020
• Ceased on: 31 March 2022
• Date of birth: February 1952
• Nationality: Canadian
• 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: 1 October 2020
• Governing law: English
• 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