ONE GROUP INVESTMENTS LIMITED

Company number 12455085

2 active persons with significant control / 0 active statements

Mr Mohammed Shakeel Baig (Active)

• Correspondence address: 36 Caldermill Way, Dewsbury, England, WF12 9QP
• Notified on: 11 February 2020
• Date of birth: April 1974
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Mrs Safina Baig (Active)

• Correspondence address: 36 Caldermill Way, Dewsbury, England, WF12 9QP
• Notified on: 11 February 2020
• Date of birth: September 1974
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 1 September 2026
• Identity verification due by: 14 September 2026
• 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%