PROUDSIS LIMITED

Company number 12987622

2 active persons with significant control / 0 active statements

Mr Anthony Menashi Khalastchi (Active)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 21 September 2022
• Date of birth: March 1961
• 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 Peter Salim David Khalastchi (Active)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 21 September 2022
• Date of birth: September 1963
• 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%

Miss Jessica Aliza Khalastchi (Ceased)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 30 October 2020
• Ceased on: 16 September 2022
• Date of birth: August 1995
• 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 Natasha Rosa Khalastchi (Ceased)

• Correspondence address: 3 Court Lodge, 48 Sloane Square, London, United Kingdom, SW1W 8AT
• Notified on: 30 October 2020
• Ceased on: 16 September 2022
• Date of birth: July 1987
• 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%