ONEE GROUP LIMITED

Company number 06074095

1 active person with significant control / 0 active statements

Mr Dominic Slattery (Active)

• Correspondence address: 47-49, New Hall Lane, Preston, England, PR1 5NY
• Notified on: 18 February 2021
• Date of birth: April 1984
• Nationality: British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – 75% or more

Bashir Timol (Ceased)

• Correspondence address: 1 Henley Grove, Bolton, England, BL3 3GA
• Notified on: 13 November 2020
• Ceased on: 18 February 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mr Sulliman Omarjee (Ceased)

• Correspondence address: 1 Henley Grove, Bolton, England, BL3 3GA
• Notified on: 8 June 2016
• Ceased on: 13 November 2020
• Date of birth: September 1977
• Nationality: French
• Country of residence: Reunion Island
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Sabt1 Limited (Ceased)

• Correspondence address: Unit 3b, Springfield Court, Summerfield Road, Bolton, England, BL3 2NT
• Notified on: 6 April 2016
• Ceased on: 19 November 2020
• Governing law: This Settlement Is Established As An International Trust Under The Laws Of The Republic Of Cyprus
• Legal form: Trustee Of Onee Group Limited 2015 Settlement
• Nature of control: Ownership of shares – 75% or more