EXECUTIVE CONVENIENCE GROUP LTD

Company number 14440888

2 active persons with significant control / 0 active statements

Mr Sokol Dyrmishi (Active)

• Correspondence address: 88-89, West Road, Newcastle Upon Tyne, England, NE15 6PR
• Notified on: 17 August 2023
• Date of birth: July 1982
• 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%
• Nature of control: Right to appoint or remove directors

Mr Armando Ismaili (Active)

• Correspondence address: 88-89, West Road, Newcastle Upon Tyne, England, NE15 6PR
• Notified on: 25 October 2022
• Date of birth: January 1996
• 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%
• Nature of control: Right to appoint or remove directors

Mr Bahri Kokona (Ceased)

• Correspondence address: 88-89, West Road, Newcastle Upon Tyne, England, NE15 6PR
• Notified on: 25 October 2022
• Ceased on: 9 November 2022
• Date of birth: February 1964
• 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%