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STATTM LTD

Company number 11396795

Persons with significant control: 2 persons with significant control / 1 statement

Mr Karwan Hasan

Correspondence address
44001 Gulan Street, Ebril City, Iraq
Notified on
7 October 2019
Date of birth
January 1989
Nationality
Iraqi
Country of residence
Iraq
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Ownership of shares – More than 50% but less than 75% as a member of a firm
Ownership of voting rights - More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
Ownership of voting rights - More than 50% but less than 75% as a member of a firm
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Mr David Andrew Thomas Holmes

Correspondence address
61 Yewdale Road, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 0EA
Notified on
4 June 2018
Date of birth
July 1992
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
7 October 2019