GLENDALE INDUSTRIAL SERVICES LIMITED

Company number 01713429

2 persons with significant control / 0 statements

Mr Hashem Khosrovani-Mahalati

• Correspondence address: Ch-1211, Geneva 3, PO BOX Number 3100, Switzerland
• Notified on: 6 April 2016
• Date of birth: April 1944
• Nationality: Swiss
• Country of residence: Bahamas
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ismaeil Aboofazeli

• Correspondence address: 9 Mansion Gardens, Heath Road, London, England, NW3 7NG
• Notified on: 6 April 2016
• Date of birth: May 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nazir Ahmed Nader (Ceased)

• Correspondence address: 76 North Gate, Prince Albert Road, London, England, NW8 7EJ
• Notified on: 6 April 2016
• Ceased on: 25 July 2018
• Date of birth: December 1937
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Caspian Investment Sa (Ceased)

• Correspondence address: Suite 309, Capital City Building, Independence Avenue,, Victoria, Mahe, Seychelles
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Seychelles Law
• Legal form: Seychelles International Company
• Place registered: Seychelles Register
• Registration number: 106176
• Incorporated in: Seychelles
• 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
• Nature of control: Has significant influence or control