RATED ONE LIMITED

Company number 07391091

1 active person with significant control / 0 active statements

Mr Florian Salabin (Active)

• Correspondence address: Flat 12b, High Street, London, England, NW10 4LX
• Notified on: 1 April 2022
• Date of birth: October 1971
• Nationality: Romanian
• Country of residence: United Kingdom
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Muhammad Mahmood Aamir (Ceased)

• Correspondence address: 20 Langley Road, Slough, Berkshire, SL3 7AB
• Notified on: 1 July 2016
• Ceased on: 2 April 2022
• Date of birth: April 1973
• Nationality: British
• Country of residence: United Kingdom
• 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