MREP CLO LIMITED

Company number 12955550

3 active persons with significant control / 0 active statements

Mrs Deborah Samari Pirnegh (Active)

• Correspondence address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Principal office address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Notified on: 24 November 2020
• Date of birth: February 1961
• 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%

Mr Tarsaim Chand (Active)

• Correspondence address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Principal office address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Notified on: 15 October 2020
• Date of birth: July 1967
• 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 Rizwan Patel (Active)

• Correspondence address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Principal office address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Notified on: 15 October 2020
• Date of birth: February 1974
• 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

Mrs Deborah Samari Pirnegh (Ceased)

• Correspondence address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Principal office address: 332-336, Gabrielle House, Ilford, England, IG2 6FF
• Notified on: 15 October 2020
• Ceased on: 19 October 2020
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control