SPECKLES LIMITED

Company number 14116421

1 active person with significant control / 0 active statements

Mr Sohail Zaffar (Active)

• Correspondence address: Regus (Speckles Ltd) G06 Cw Office Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA
• Notified on: 21 June 2024
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Jawad Ali Haider (Ceased)

• Correspondence address: 3rd Floor 86-90 Paul Street, Paul Street, London, England, EC2A 4NE
• Notified on: 28 March 2024
• Ceased on: 21 June 2024
• Date of birth: June 1988
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Hamza Asif Kayani (Ceased)

• Correspondence address: 624 Yardley Wood Road, Birmingham, England, B13 0HW
• Notified on: 18 May 2022
• Ceased on: 20 March 2024
• Date of birth: December 1996
• Nationality: Pakistani
• 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