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RELA NOMINEES LIMITED

Company number 10347897

Persons with significant control: 2 active persons with significant control / 0 active statements

Mohamad Esfandiari Active

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Notified on
26 August 2016
Date of birth
May 1960
Nationality
Moroccan
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Her Highness Princess Lalla Alaoui Active

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Notified on
26 August 2016
Date of birth
August 1962
Nationality
Moroccan
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 August 2016
Withdrawn on
26 August 2016