SOUTHWEST PHARMA LIMITED

Company number 14207563

1 active person with significant control / 1 active statement

Mr Subramanian Variath Venkittaram (Active)

• Correspondence address: Unit B15 Block B Mercury Business Park, Exeter Road, Cullompton, Exeter, England, EX5 4BL
• Principal office address: Unit B15 Block B Mercury Business Park, Exeter Road, Cullompton, Exeter, England, EX5 4BL
• Notified on: 4 September 2023
• Date of birth: May 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• 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

Statement (Active)

• Notified on: 5 January 2023

Mr Subhash Ramachandran Nair (Ceased)

• Correspondence address: Building Number: 2038, P.O. Box:2576, Manama, Bahrain, P O 2576
• Principal office address: Building Number: 2038, P.O. Box:2576, Manama, Bahrain, P O 2576
• Notified on: 1 July 2022
• Ceased on: 1 September 2023
• Date of birth: April 1966
• Nationality: Indian
• Country of residence: Bahrain
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohamed Nizardeen Ashraff (Ceased)

• Correspondence address: 5 Harbour Avenue, Camels Head, Plymouth, England, PL5 1BH
• Principal office address: 5 Harbour Avenue, Camels Head, Plymouth, England, PL5 1BH
• Notified on: 1 July 2022
• Ceased on: 20 July 2023
• Date of birth: May 1985
• Nationality: Sri Lankan
• 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%