AZURE REALITY LIMITED

Company number 14559903

2 active persons with significant control / 0 active statements

Mr Moyhin Sharif (Active)

• Correspondence address: 38 Walsingham Street, Walsall, England, WS1 2JY
• Notified on: 25 April 2023
• Date of birth: December 1990
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ghulam Mohiyuddin Sharif (Active)

• Correspondence address: 38 Walsingham Street, Walsall, England, WS1 2JY
• Notified on: 22 January 2023
• Date of birth: March 1986
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Mohammad Zahir Sharif (Ceased)

• Correspondence address: 801 The Cove, Building 2, Harbour Creek, Dubai, Uae, United Arab Emirates, 801/2
• Notified on: 28 December 2022
• Ceased on: 6 January 2023
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Arab Emirates
• 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