SILVER NINE LIMITED

Company number 11574528

2 active persons with significant control / 0 active statements

Mr Jermain Johnson (Active)

• Correspondence address: Greatorex Business Centre, 8-10 Greatorex Street, London, England, E1 5NF
• Notified on: 1 May 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Abderrahim El Moussaoui (Active)

• Correspondence address: Greatorex Business Centre, 8-10 Greatorex Street, London, England, E1 5NF
• Notified on: 1 November 2021
• Date of birth: July 1981
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Lauren Marie Warde (Ceased)

• Correspondence address: 19 Bog Road, Newry, Northern Ireland, BT35 8FS
• Notified on: 1 January 2021
• Ceased on: 1 November 2021
• Date of birth: November 1996
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Abderrahim El Moussaoui (Ceased)

• Correspondence address: 14 Joscoyne House, Philpot Street, London, England, E1 2JE
• Notified on: 3 January 2020
• Ceased on: 1 January 2021
• Date of birth: July 1981
• Nationality: Moroccan
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Juris Martinovkis (Ceased)

• Correspondence address: 144 Richmond Road, London, England, E8 3HN
• Notified on: 18 September 2018
• Ceased on: 5 June 2020
• Date of birth: August 1963
• Nationality: Latvian
• Country of residence: England
• 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