VEXTRA CAPITAL LIMITED

Company number 13317679

1 active person with significant control / 0 active statements

Miss Afarin Farzad Nejad (Active)

• Correspondence address: 5th Floor, Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 2 January 2023
• Date of birth: August 1990
• Nationality: German
• 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

Miss Tanaz Islam (Ceased)

• Correspondence address: 5th Floor Suite 23, 63-66 Hatton Garden, London, England, EC1N 8LE
• Notified on: 1 March 2023
• Ceased on: 23 April 2023
• Date of birth: May 1994
• 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

Vextra Holdings Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 25 February 2022
• Ceased on: 1 March 2023
• Governing law: Companies Act 2006
• Legal form: Ltd Company
• Place registered: Companies House
• Registration number: 13849812
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Tanaz Islam (Ceased)

• Correspondence address: 4 Old Park Lane, Mayfair, London, England, W1K 1QW
• Notified on: 7 April 2021
• Ceased on: 25 February 2022
• Date of birth: May 1994
• Nationality: British
• Country of residence: Wales
• Nature of control: Right to appoint or remove directors