MERZA GROUP LTD

Company number 13992321

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 June 2023

Mr Yousif Ameen-Ali (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 21 March 2022
• Ceased on: 1 June 2023
• Date of birth: November 1991
• 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 Tarik Ameen-Ali (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 21 March 2022
• Ceased on: 1 June 2023
• Date of birth: February 1986
• Nationality: English
• 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 Malik Ameen-Ali (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 21 March 2022
• Ceased on: 1 June 2023
• Date of birth: August 1990
• Nationality: English
• 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 Kamal Ameen-Ali (Ceased)

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Notified on: 21 March 2022
• Ceased on: 1 June 2023
• Date of birth: October 1997
• Nationality: English
• 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%