PARALLEL CONSULTING LIMITED

Company number 05107940

1 active person with significant control / 0 active statements

Parallel Group Limited (Active)

• Correspondence address: The Warehouse, 212 New Kings Road, London, England, SW6 4NZ
• Notified on: 7 March 2018
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England
• Registration number: 10987828
• Incorporated in: Companies House
• 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 Issam Adil Al-Tarafi (Ceased)

• Correspondence address: The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
• Notified on: 6 April 2016
• Ceased on: 7 March 2018
• Date of birth: May 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Steven James Lamport-Went (Ceased)

• Correspondence address: The Warehouse, 212 New King’S Road, London, United Kingdom, SW6 4NZ
• Notified on: 6 April 2016
• Ceased on: 7 March 2018
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%