ONEWORLD MOBILITY LIMITED

Company number 04913682

2 active persons with significant control / 0 active statements

Ms Aditi Ravi Kumar (Active)

• Correspondence address: 13 Consort Lodge, 34 Prince Albert Road, London, England, NW8 7LX
• Notified on: 10 September 2023
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ravi Kumar Swaminathan (Active)

• Correspondence address: Flat 21, The Galleries, 9 Abbey Road, London, Abbey Road, London, England, NW8 9AQ
• Notified on: 31 March 2021
• Date of birth: February 1956
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more

Andrea Gamberoni (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 25 May 2023
• Ceased on: 10 September 2023
• Date of birth: November 1987
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ravi Kumar Swaminathan (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 31 March 2021
• Ceased on: 10 September 2023
• Date of birth: February 1956
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms. Aditi Ravi Kumar (Ceased)

• Correspondence address: 239-241 Kennington Lane, London, England, SE11 5QU
• Notified on: 23 November 2017
• Ceased on: 8 February 2019
• Date of birth: April 1983
• 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

Professor Poonam Kumar (Ceased)

• Correspondence address: 13 Consort Lodge, 34 Prince Albert Road, London, United Kingdom, NW8 7LX
• Notified on: 6 April 2016
• Ceased on: 23 November 2017
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• 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

Statement (Withdrawn)

• Notified on: 8 February 2019
• Withdrawn on: 31 March 2021