THESAPPHIREGROUP LIMITED

Company number 09172170

0 active persons with significant control / 0 active statements

Mr Zeshan Sadiq (Ceased)

• Correspondence address: 98 Grange Road, Ilford, England, IG1 1EX
• Notified on: 1 May 2020
• Ceased on: 6 October 2020
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Yulian Borisov (Ceased)

• Correspondence address: Thesapphiregroup, Olympic House, 28-42 Clements Road, Ilford, England, IG1 1BA
• Notified on: 20 May 2019
• Ceased on: 1 May 2020
• Date of birth: March 1988
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Zeshan Sadiq (Ceased)

• Correspondence address: Olympic House, 28-42, Clements Road, Ilford, Essex, England, IG1 1BA
• Notified on: 16 April 2016
• Ceased on: 20 May 2019
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control