FIZZICAL ENTERPRISES LIMITED

Company number 06682956

1 person with significant control / 0 statements

Mr Oswaldo Martinez

• Correspondence address: Flat 8, Hilldrop Estate, London, England, N7 0QU
• Notified on: 30 May 2019
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Waleti Singh (Ceased)

• Correspondence address: Unit 2 Movementhouse Ajaxworks Hertford Road, Hertford Road, Unit 2 Ajaxworks, Barking, England, IG11 8DY
• Notified on: 30 October 2017
• Ceased on: 8 May 2019
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mehmud Ismail Patel (Ceased)

• Correspondence address: Unit 2 Movementhouse Ajaxworks Hertford Road, Hertford Road, Unit 2 Ajaxworks, Barking, England, IG11 8DY
• Notified on: 19 July 2016
• Ceased on: 1 November 2017
• Date of birth: June 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohamed Ibrahim Umarji (Ceased)

• Correspondence address: Unit 2 Movementhouse Ajaxworks Hertford Road, Hertford Road, Unit 2 Ajaxworks, Barking, England, IG11 8DY
• Notified on: 19 July 2016
• Ceased on: 1 November 2017
• Date of birth: November 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%