ELLERAINE LTD

Company number 13629341

2 active persons with significant control / 0 active statements

Mr Said Jamaluddin Hashimi (Active)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Principal office address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 6 January 2023
• Date of birth: June 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

Mr Ahmed Taimoor (Active)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Principal office address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 21 December 2022
• Date of birth: June 1990
• Nationality: Pakistani
• 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

Mr Mohammad Al Masri (Ceased)

• Correspondence address: 311 Regents Park Road, London, England, N3 1DP
• Principal office address: 311 Regents Park Road, London, England, N3 1DP
• Notified on: 17 September 2021
• Ceased on: 21 December 2022
• Date of birth: December 1982
• Nationality: Lebanese
• 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