GRAND ESTATES LIMITED

Company number 07093788

1 active person with significant control / 0 active statements

Mr Matthew Azubike (Active)

• Correspondence address: 14 Whites Square, London, England, SW4 7JL
• Notified on: 1 January 2020
• Date of birth: February 1990
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Monica Ogboi (Ceased)

• Correspondence address: 14 Whites Square, Whites Square, London, England, SW4 7JL
• Notified on: 6 April 2016
• Ceased on: 1 January 2020
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more