ARCHITECTURE EXTRAPOLATED LIMITED

Company number 10468014

2 active persons with significant control / 0 active statements

Mr Shajay Bhooshan (Active)

• Correspondence address: 31 Imperial Hall, 104-122 City Road, London, United Kingdom, EC1V 2NR
• Notified on: 26 May 2023
• Date of birth: June 1979
• 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%

Mrs Alicia Nahmad Vazquez (Active)

• Correspondence address: 17 Majestic Court, London, United Kingdom, N4 2UT
• Notified on: 8 November 2016
• Date of birth: August 1982
• Nationality: Mexican
• Country of residence: United Kingdom
• 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 Shajay Bhooshan (Ceased)

• Correspondence address: Imperial Hall, 31 Imperial Hall, 104-122 City Road, London, London, England, EC1V 2NR
• Notified on: 4 June 2021
• Ceased on: 4 June 2021
• Date of birth: June 1979
• 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%
• Nature of control: Right to appoint or remove directors