LEAPFROG HOLDINGS LIMITED

Company number 13346941

3 active persons with significant control / 0 active statements

Mr Pravin Garara (Active)

• Correspondence address: 17 Chamberlayne Avenue, Wembley, England, HA9 8SR
• Notified on: 20 April 2021
• Date of birth: December 1975
• 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 Naindra Halai (Active)

• Correspondence address: 17 Chamberlayne Avenue, Wembley, England, HA9 8SR
• Notified on: 20 April 2021
• Date of birth: November 1975
• 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 Ashok Arjan Hirani (Active)

• Correspondence address: 17 Chamberlayne Avenue, Wembley, England, HA9 8SR
• Notified on: 20 April 2021
• Date of birth: September 1975
• 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%