ETHICAL INVEST LTD

Company number 04441588

1 active person with significant control / 0 active statements

Mr Mustafa Shamal (Active)

• Correspondence address: 17 Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 1 August 2022
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• 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

Mr Aram Raza (Ceased)

• Correspondence address: 17 Wharf Street South, Leicester, England, LE1 2AA
• Notified on: 14 February 2018
• Ceased on: 1 August 2022
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• 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

Mr Jabar Mohammed Ahmed (Ceased)

• Correspondence address: Flat 22 Philip Court, Hall Place, London, England, W2 1LS
• Notified on: 6 April 2016
• Ceased on: 14 February 2018
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors