NOMINATED INVESTMENTS LIMITED

Company number 09544975

1 active person with significant control / 0 active statements

Mr Sheikh Tahir Mubarak (Active)

• Correspondence address: Office 4 Roebuck House, Hainault Business Park, Ilford, England, IG6 3UT
• Notified on: 2 March 2022
• Date of birth: April 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Sitwat Zeb (Ceased)

• Correspondence address: 2 Clarendon Gardens, Ilford, England, IG1 3JN
• Notified on: 20 June 2019
• Ceased on: 2 March 2022
• Date of birth: June 1971
• 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 Mohammed Siddique (Ceased)

• Correspondence address: 2 Clarendon Gardens, Ilford, England, IG1 3JN
• Notified on: 20 June 2019
• Ceased on: 2 March 2022
• Date of birth: December 1951
• 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 Imran Hussain Shah (Ceased)

• Correspondence address: 2 Clarendon Gardens, Ilford, England, IG1 3JN
• Notified on: 16 April 2017
• Ceased on: 20 June 2019
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more