CAPITAL LOGIC INVESTMENTS LIMITED

Company number 08707498

2 active persons with significant control / 0 active statements

Mr David Charles Dow (Active)

• Correspondence address: Hollymeade, Clydesdale Road, Braintree, England, CM7 2NX
• Notified on: 20 March 2024
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Shon Shafqat Alishah (Active)

• Correspondence address: Unit C3, Unit C3, Matchmakers Wharf, Homerton Road, London, United Kingdom, E9 5GP
• Notified on: 1 April 2023
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shon Shafqat Alishah (Ceased)

• Correspondence address: Unit 2, 14a Hight Street, London, England, E15 2PP
• Notified on: 6 April 2016
• Ceased on: 27 August 2021
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jayesh Mansukhlal Unadkat (Ceased)

• Correspondence address: Unit 2, 14a Hight Street, London, England, E15 2PP
• Notified on: 6 April 2016
• Ceased on: 27 August 2021
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr David Charles Dow (Ceased)

• Correspondence address: Hollymeade, Clydesdale Road, Braintree, Essex, CM7 2NX
• Notified on: 6 April 2016
• Ceased on: 1 December 2020
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control