EQUITEC ASSET MANAGEMENT LTD

Company number 07163096

2 active persons with significant control / 0 active statements

Mrs Farah Zein (Active)

• Correspondence address: 46 Lansdowne Road, London, England, E18 2BB
• Notified on: 19 July 2018
• Date of birth: August 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Abul Fazal Mohammed Samad (Active)

• Correspondence address: 46 Lansdowne Road, London, England, E18 2BB
• Notified on: 19 July 2018
• Date of birth: July 2018
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Abu Ubaida Mohammed Samad (Ceased)

• Correspondence address: 46 Lansdowne Road, London, England, E18 2BB
• Notified on: 1 July 2016
• Ceased on: 18 July 2018
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors