PERAGO INVESTMENTS LIMITED

Company number 08764879

2 active persons with significant control / 0 active statements

Mr Ashraf Ali Patel (Active)

• Correspondence address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT
• Notified on: 29 January 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Nazma Patel (Active)

• Correspondence address: West Walk Building, 110 Regent Road, Leicester, LE1 7LT
• Notified on: 29 January 2018
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Nazma Patel (Ceased)

• Correspondence address: West Walk Building, Regent Road, Leicester, England, LE1 7LT
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: October 1967
• 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%

Mr Ashraf Ali Patel (Ceased)

• Correspondence address: West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT
• Notified on: 6 April 2016
• Ceased on: 29 January 2018
• Date of birth: February 1961
• 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%