PETRO WINCH LIMITED

Company number 02139653

1 active person with significant control / 0 active statements

Mrs Elaheh Khalili (Active)

• Correspondence address: 76 Harley Street, London, W1G 7HH
• Notified on: 9 December 2019
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Omid Malek (Ceased)

• Correspondence address: 76 Harley Street, London, W1G 7HH
• Notified on: 9 December 2019
• Ceased on: 9 December 2019
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mostafa Malek (Ceased)

• Correspondence address: 76 Harley Street, London, W1G 7HH
• Notified on: 30 October 2016
• Ceased on: 9 November 2019
• Date of birth: June 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control