WHOLE NINE YARDS (UK) LIMITED

Company number 09349874

1 active person with significant control / 0 active statements

Khalid Abdulwahid Hassan Alrustamani (Active)

• Correspondence address: Midland House, 2 Poole Road, Bournemouth, United Kingdom, BH2 5QY
• Notified on: 8 August 2018
• Date of birth: March 1967
• Nationality: Emirati
• Country of residence: United Arab Emirates
• 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

Calberson Holding Limited (Ceased)

• Correspondence address: Blenheim Trust (Bvi) Limited, Road Town, Tortola, Virgin Islands, British
• Notified on: 8 August 2018
• Ceased on: 8 August 2018
• Governing law: Bvi Law
• Legal form: Company Registered Under Bvi Law
• Place registered: Bvi Registry Of Corporate Affairs
• Registration number: 1840567
• Incorporated in: British Virgin Islands
• 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 Sameer Chandru Vaswani (Ceased)

• Correspondence address: 27 High Street, Godstone, Surrey, England, RH9 8LS
• Notified on: 10 December 2016
• Ceased on: 8 August 2018
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Neena Vaswani (Ceased)

• Correspondence address: Clay Barn, Ipsley Court, Berrington Close, Redditch, Worcestershire, United Kingdom, B98 0TJ
• Notified on: 30 June 2016
• Ceased on: 8 August 2018
• Date of birth: January 1975
• 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