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CRITERION CAPITAL LIMITED

Company number 05887591

Persons with significant control: 1 active person with significant control / 0 active statements

Mr John Anthony Murphy Active

Correspondence address
First Floor, 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Notified on
29 July 2024
Date of birth
July 1962
Nationality
British
Country of residence
Isle Of Man
Nature of control
Has significant influence or control over the trustees of a trust

Mr Mahomed Haniff Ahmed Aboobaker Joosab Ceased

Correspondence address
First Floor, 18- 20 North Quay, Douglas, Isle Of Man, IM1 4LE
Notified on
19 July 2022
Ceased on
29 July 2024
Date of birth
October 1954
Nationality
South African
Country of residence
South Africa
Nature of control
Has significant influence or control over the trustees of a trust

Continuation Holdings Limited Ceased

Correspondence address
First Floor, 18 - 20 North Quay, Douglas, Isle Of Man, Isle Of Man, IM1 4LE
Notified on
19 July 2022
Ceased on
19 July 2022
Governing law
Legal form
Place registered
Isle Of Man Companies Registry
Registration number
020153v
Incorporated in
Isle Of Man
Nature of control
Ownership of shares – 75% or more

Mr Asif Haroon Aziz Ceased

Correspondence address
16 Babmaes Street, London, England, SW1Y 6HD
Notified on
6 April 2016
Ceased on
2 September 2020
Date of birth
January 1967
Nationality
British,
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 July 2016
Withdrawn on
26 July 2016