BREAKING THE ICE LTD

Company number 09383040

1 person with significant control / 0 statements

Mr Marius Andrei

• Correspondence address: 2 Sheffield Square, London, England, E3 2BY
• Notified on: 20 January 2020
• Date of birth: August 1997
• Nationality: Romanian
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Md Shahjalal (Ceased)

• Correspondence address: 2 Sheffield Square, London, England, E3 2BY
• Notified on: 17 June 2019
• Ceased on: 20 January 2020
• Date of birth: December 1982
• Nationality: Bangladeshi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Shamim Ashraf (Ceased)

• Correspondence address: 166a, Old Shoreham Road, Hove, East Sussex, England, BN3 7AP
• Notified on: 1 May 2016
• Ceased on: 30 December 2017
• Date of birth: July 1982
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%