CONFIDE IT LTD

Company number 15247930

5 active persons with significant control / 0 active statements

Mr Mohammed Iqbal Lala (Active)

• Correspondence address: 4 Clevedon Gardens, Wroughton, Swindon, United Kingdom, SN4 9EZ
• Notified on: 2 November 2023
• Date of birth: April 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ashleigh Ian Sean Henry (Active)

• Correspondence address: 87 Moorfield Drive, Sutton Coldfield, England, B73 5LQ
• Notified on: 2 November 2023
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mrs Elviani Huseyin (Active)

• Correspondence address: 41 Walmington Fold, London, England, N12 7LD
• Notified on: 2 November 2023
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Pardeep Singh Basi (Active)

• Correspondence address: 56 Valley Road, Loughborough, England, LE11 3PZ
• Notified on: 2 November 2023
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Ernest Tsz Yeung Man (Active)

• Correspondence address: 25 Bromefield, Stanmore, England, HA7 1AA
• Notified on: 2 November 2023
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 30 October 2023
• Withdrawn on: 2 November 2023