BHASIN INVESTMENTS LIMITED

Company number 08586503

1 active person with significant control / 0 active statements

Mr Fawaz Khaled Yousef Al Marzouq (Active)

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Notified on: 20 December 2018
• Date of birth: August 1963
• Nationality: Kuwaiti
• Country of residence: Kuwait
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint and remove directors

Mrs Sonia Bhasin (Ceased)

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: February 1972
• Nationality: British
• Country of residence: United Kingdom
• 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 Sanjay Kumar Bhasin (Ceased)

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• 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%