FRENCHEYE WHITE CITY LTD

Company number 10661667

1 active person with significant control / 0 active statements

Mr Syed Khaqan Bin Azam (Active)

• Correspondence address: C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England, HA1 1BA
• Notified on: 20 June 2020
• Date of birth: July 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Syed Muhammad Kashif (Ceased)

• Correspondence address: Frencheye, Unit Su2223a, Ariel Way, Westfield Shopping Centre, London, England, W12 7GF
• Notified on: 11 September 2019
• Ceased on: 20 June 2020
• Date of birth: June 1980
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Beata-Monika Bot (Ceased)

• Correspondence address: Westfield Shopping Centre, Unit Su 2223a, Ariel Way, Frencheye, London, England, W12 7GF
• Notified on: 9 March 2017
• Ceased on: 10 September 2019
• Date of birth: June 1982
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm