DOCUREMENT LTD

Company number 10886736

2 active persons with significant control / 0 active statements

Mr George Fetakis Neofitou (Active)

• Correspondence address: Level 18, 40 Bank Street, Canary Wharf, London, England, E14 5NR
• Notified on: 4 March 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Zafar Mirza (Active)

• Correspondence address: Level 18, 40 Bank Street, Canary Wharf, London, England, E14 5NR
• Notified on: 4 March 2020
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Parmjit Singh Kalsi (Ceased)

• Correspondence address: 4 Gooseacre, Welwyn Garden City, Hertfordshire, England, AL7 4NB
• Notified on: 27 July 2017
• Ceased on: 1 March 2020
• Date of birth: January 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more