CENTRALE INVESTMENTS LIMITED

Company number 05706042

1 active person with significant control / 0 active statements

Mr Mehmet Cicek (Active)

• Correspondence address: 35, Tudor House, Gresse Street,, London, United Kingdom, W1T 1QY
• Notified on: 6 March 2020
• Date of birth: March 1974
• Nationality: Swedish
• 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

Mr Daylesh Shah (Ceased)

• Correspondence address: 124 Mount Park Avenue, South Croydon, England, CR2 6DJ
• Notified on: 6 April 2016
• Ceased on: 6 March 2020
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mahendra Hansraj Shah (Ceased)

• Correspondence address: 124 Mount Park Avenue, South Croydon, England, CR2 6DJ
• Notified on: 6 April 2016
• Ceased on: 6 March 2020
• Date of birth: December 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ranju Hatcher (Ceased)

• Correspondence address: 124 Mount Park Avenue, South Croydon, England, CR2 6DJ
• Notified on: 6 April 2016
• Ceased on: 6 March 2020
• Date of birth: January 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%