WINDPOINT LIMITED

Company number 07728771

2 active persons with significant control / 0 active statements

Mrs Justine Penrose Naviede (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 28 September 2023
• Date of birth: September 1966
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Mr Simon Richard Ashdown (Active)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 6 April 2016
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Pervaiz Naviede (Ceased)

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, England, BB1 6AY
• Notified on: 5 December 2020
• Ceased on: 28 September 2023
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Atiq Saifuddin Karimbhai Anjarwalla (Ceased)

• Correspondence address: PO Box 58553, W501a, Saaha Offices, Block C, The Palace Downtown, Dubai, United Arab Emirates
• Notified on: 13 May 2019
• Ceased on: 5 December 2020
• Date of birth: October 1960
• Nationality: Kenyan
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Anilat Holdings Ltd (Ceased)

• Correspondence address: Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA
• Notified on: 30 May 2017
• Ceased on: 9 March 2018
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Companies Registry
• Registration number: 56135
• Incorporated in: Guernsey
• 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

Mr Fahmid Ali Rashid (Ceased)

• Correspondence address: Canada House, Unit 3c, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
• Notified on: 6 April 2016
• Ceased on: 13 May 2019
• Date of birth: October 1957
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Sarunas Properties Ltd (Ceased)

• Correspondence address: PO BOX 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey, GY1 4NA
• Notified on: 6 April 2016
• Ceased on: 30 May 2017
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Companies Register
• Registration number: 48774
• Incorporated in: Guernsey
• 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
• Nature of control: Has significant influence or control