ROSINANTE PROPERTY HOLDINGS LIMITED

Company number 12915897

2 active persons with significant control / 0 active statements

Mrs Aleena Khan (Active)

• Correspondence address: 251 Larkshall Road, London, United Kingdom, E4 9HY
• Notified on: 8 October 2020
• Date of birth: December 1979
• 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%

Mrs Sana Mohtashim Khan (Active)

• Correspondence address: 4 Beaminster Gardens, Ilford, United Kingdom, IG6 2BN
• Notified on: 8 October 2020
• Date of birth: March 1985
• 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%

Mr Jawed Ahmad Neshat (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 8 October 2020
• Ceased on: 8 October 2020
• Date of birth: September 1979
• 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%

Sirius Aja Limited (Ceased)

• Correspondence address: 251 Larkshall Road, London, United Kingdom
• Notified on: 30 September 2020
• Ceased on: 9 October 2020
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12887177
• Incorporated in: England & Wales
• 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%

Fineon Holdings Limited (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom
• Notified on: 30 September 2020
• Ceased on: 9 October 2020
• Governing law: The Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12882147
• Incorporated in: England And Wales
• 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%