ACROSS THE OCEANS LIMITED

Company number 08329396

1 active person with significant control / 0 active statements

Mr Hafiz Usman Babar (Active)

• Correspondence address: 73 Dagenham Road, Romford, England, RM7 0DH
• Notified on: 31 December 2016
• Date of birth: February 1983
• 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

Mr Zeeshan Afzal (Ceased)

• Correspondence address: 237 Camden High Street, London, England, NW1 7BU
• Notified on: 31 December 2016
• Ceased on: 31 December 2016
• Date of birth: January 1984
• 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%
• Nature of control: Right to appoint or remove directors