ARABICA GROUP LIMITED

Company number 12195340

1 active person with significant control / 0 active statements

Mr Badrul Hasan (Active)

• Correspondence address: 48 Roxy Avenue, Romford, England, RM6 4AY
• Notified on: 9 September 2019
• Date of birth: February 1978
• 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
• Nature of control: Right to appoint or remove directors

Mr Rupon Miah (Ceased)

• Correspondence address: 59 Gore Road, London, United Kingdom, E9 7HN
• Notified on: 9 September 2019
• Ceased on: 10 August 2020
• Date of birth: September 1977
• 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%