WHITE SQ LTD

Company number 08732473

1 active person with significant control / 0 active statements

Mr Khurram Ismail (Active)

• Correspondence address: Unit 10 Broad Street, Jetty, Coventry, England, CV6 5BE
• Notified on: 6 April 2016
• Date of birth: November 1983
• Nationality: British
• Country of residence: England
• 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 Farook Kassim (Ceased)

• Correspondence address: 4048 Emaar Square Level One, Building Two, Downtown Dubai, Dubai, United Arab Emirates
• Notified on: 6 April 2016
• Ceased on: 14 October 2016
• Date of birth: October 1958
• Nationality: Sri Lankan
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors

Al Bogari Holdings Ltd (Ceased)

• Correspondence address: PO BOX 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
• Notified on: 6 April 2016
• Ceased on: 14 October 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: N/A
• Registration number: 1482772
• Incorporated in: British Virgin Islands
• 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