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MULTI-NATION LIMITED

Company number 08195161

Persons with significant control: 1 person with significant control / 0 statements

Mr Kit Viraj Kumar

Correspondence address
3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD
Notified on
11 September 2020
Date of birth
November 1997
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Kit Viraj Kumar Ceased

Correspondence address
3s, The Pinetree Centre, Durham Road, Birtley, Chester Le Street, England, DH3 2TD
Notified on
11 September 2020
Ceased on
11 September 2020
Date of birth
November 1996
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Simon Mark Levy Ceased

Correspondence address
Athene House, Suite Q, 86 The Broadway, London, England, NW7 3TD
Notified on
1 August 2020
Ceased on
11 September 2020
Date of birth
July 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Graham Michael Cowan Ceased

Correspondence address
Athene House, Suite Q, 86 The Broadway, London, England, NW7 3TD
Notified on
29 August 2016
Ceased on
1 August 2020
Date of birth
June 1943
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control