REDSTACKS LTD

Company number 14740775

1 active person with significant control / 0 active statements

Mr Saeed Kalathingal (Active)

• Correspondence address: 50 Lynton Avenue, London, England, NW9 6PD
• Notified on: 3 March 2024
• Date of birth: July 1998
• Nationality: Indian
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nihad Sooppikka Veedu (Ceased)

• Correspondence address: 50 Lynton Avenue, 50 Lynton Avenue, Colindale, London, Greater London, United Kingdom, NW9 6PD
• Notified on: 20 March 2023
• Ceased on: 12 February 2024
• Date of birth: August 1998
• Nationality: Indian
• 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 Marwan Alissan Marakkarakam (Ceased)

• Correspondence address: 50 Lynton Avenue, 50 Lynton Avenue, Colindale, London, Greater London, United Kingdom, NW9 6PD
• Notified on: 20 March 2023
• Ceased on: 30 August 2023
• Date of birth: September 1992
• Nationality: Indian
• 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%
• Nature of control: Right to appoint or remove directors