CINTRA CORPORATION UK LIMITED

Company number 03997988

3 active persons with significant control / 0 active statements

Mr Abdul Raoof Sheikh (Active)

• Correspondence address: 3 Brook Street, Gloucester, England, GL1 4UP
• Notified on: 9 May 2019
• Date of birth: April 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Brendan Mcnamee (Active)

• Correspondence address: 144 St. Vincent Street, Glasgow, Scotland, G2 5LQ
• Notified on: 9 May 2019
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cintra Group Holdings Llc (Active)

• Correspondence address: 3 Park Avenue, 32nd Floor, New York, Ny 10016, United States
• Notified on: 31 August 2017
• Governing law: New York Department Of State
• Legal form: Delaware Llc
• Nature of control: Ownership of shares – 75% or more

Mr Brendan Mcnamee (Ceased)

• Correspondence address: Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdul Raoof Sheikh (Ceased)

• Correspondence address: Freshford House, Redcliffe Way, Bristol, England, BS1 6NL
• Notified on: 6 April 2016
• Ceased on: 31 August 2017
• Date of birth: April 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%