MASERFAN CONSULTING LIMITED

Company number 09876310

4 active persons with significant control / 0 active statements

Mr Blair James Sutherland (Active)

• Correspondence address: Lovejoys, Frilsham, Thatcham, Berkshire, England, RG18 9XQ
• Notified on: 20 September 2019
• Date of birth: April 1971
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 31 October 2026
• Identity verification due by: 13 November 2026
• Nature of control: Has significant influence or control

Mr James William Masson (Active)

• Correspondence address: Lovejoys, Frilsham, Thatcham, Berkshire, England, RG18 9XQ
• Notified on: 20 September 2019
• Date of birth: April 1974
• Nationality: British
• Place of residence: England
• Identity verification due from: 31 October 2026
• Identity verification due by: 13 November 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%
• Nature of control: Has significant influence or control as a member of a firm

Mr Victor Hormuz Mistry (Active)

• Correspondence address: Lovejoys, Frilsham, Thatcham, Berkshire, England, RG18 9XQ
• Notified on: 16 November 2016
• Date of birth: August 1957
• Nationality: British
• Place of residence: England
• Identity verification due from: 31 October 2026
• Identity verification due by: 13 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Stephen Fenwick (Active)

• Correspondence address: Lovejoys, Frilsham, Thatcham, Berkshire, England, RG18 9XQ
• Notified on: 16 November 2016
• Date of birth: February 1972
• Nationality: British
• Place of residence: England
• Identity verification due from: 31 October 2026
• Identity verification due by: 13 November 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm