BALTIC WAVE OU LTD

Company number 08331137

1 active person with significant control / 0 active statements

Mr Amir Abraham (Active)

• Correspondence address: Suite 105 Galloway House, 57 Millharbour, London, England, E14 9TD
• Notified on: 31 March 2021
• Date of birth: November 1993
• 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

Mr Muhaiminul Islam (Ceased)

• Correspondence address: Suite 105 Galloway House, 57 Millharbour, London, England, E14 9TD
• Notified on: 9 April 2020
• Ceased on: 31 March 2021
• Date of birth: April 2020
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Muhammad Rasedul Hassan (Ceased)

• Correspondence address: 39 Manor Park Road, London, E12 5AB
• Notified on: 17 February 2020
• Ceased on: 9 April 2020
• Date of birth: December 1981
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Moyn Uddin (Ceased)

• Correspondence address: 39 Manor Park Road, London, E12 5AB
• Notified on: 11 January 2017
• Ceased on: 13 January 2017
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%