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MARYLAND ASSET MANAGEMENT GROUP LIMITED

Company number 06443280

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

Mr Joshim Uddin Active

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
7 May 2024
Date of birth
May 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Shah Muhammad Ceased

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
10 November 2023
Ceased on
7 May 2024
Date of birth
February 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Nozrul Islam Ceased

Correspondence address
Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
Notified on
18 September 2023
Ceased on
10 November 2023
Date of birth
March 1979
Nationality
Bangladeshi
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm

Mr Mohammad Kaisar Ali Ceased

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
31 July 2020
Ceased on
18 September 2023
Date of birth
June 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Firstfruit (Investments) Ltd Ceased

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Notified on
31 July 2019
Ceased on
31 July 2020
Governing law
Legal form
Place registered
England And Wales Company Registry
Registration number
03492180
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Mr Collin Wendell Walwyn Ceased

Correspondence address
7 John Street, London, England, WC1N 2ES
Notified on
6 April 2016
Ceased on
31 July 2019
Date of birth
October 1978
Nationality
Kittitian
Country of residence
Saint Kitts And Nevis
Nature of control
Has significant influence or control over the trustees of a trust

Mr Abdou Razak Amadou Ceased

Correspondence address
7 John Street, London, England, WC1N 2ES
Notified on
6 April 2016
Ceased on
31 July 2019
Date of birth
April 1986
Nationality
British
Country of residence
Switzerland
Nature of control
Has significant influence or control over the trustees of a trust