FOUR C CAPITAL INVESTMENTS LIMITED

Company number 09586847

1 active person with significant control / 0 active statements

Mr Toni Peterson Lazaro (Active)

• Correspondence address: 25 Cabot Square, Canary Wharf, London, United Kingdom, E14 4QZ
• Notified on: 26 August 2021
• Date of birth: July 1973
• Nationality: Italian
• Country of residence: United Kingdom
• 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 Rana Buland Bakht Khan (Ceased)

• Correspondence address: 30 Kensington House, 3 Palmer Road, London, England, SW11 4FA
• Notified on: 31 December 2020
• Ceased on: 26 August 2021
• Date of birth: February 1979
• 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
• Nature of control: Right to appoint or remove directors

Mr Mark Chhatlani (Ceased)

• Correspondence address: 225 Marsh Wall, London, England, E14 9FW
• Notified on: 6 April 2017
• Ceased on: 31 December 2020
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 9 July 2018
• Withdrawn on: 9 July 2017