DERWENT CAPITAL LIMITED

Company number 12023208

1 active person with significant control / 0 active statements

Mrs Moona Halim (Active)

• Correspondence address: Derwent House, St George Road, Bromley, Kent, United Kingdom, BR1 2LB
• Notified on: 1 September 2019
• Date of birth: April 1970
• Nationality: Canadian
• 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

Mr Saud Hafeez Siddiqui (Ceased)

• Correspondence address: 4 York House, Langston Road, Loughton, England, IG10 3TQ
• Notified on: 29 May 2019
• Ceased on: 1 September 2019
• Date of birth: November 1981
• 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

Mr Muhammad Asim Khan (Ceased)

• Correspondence address: 4 York House, Langston Road, Loughton, England, IG10 3TQ
• Notified on: 29 May 2019
• Ceased on: 1 September 2019
• Date of birth: June 1973
• 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