NUCLEUS COMMERCIAL HOLDINGS LIMITED

Company number 09646728

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 June 2018

Nucleus Holdings Limited (Ceased)

• Correspondence address: 12-14, Finch Road, Douglas, Isle Of Man, United Kingdom, IM99 1TT
• Notified on: 1 July 2017
• Ceased on: 1 June 2018
• Governing law: Isle Of Man Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Isle Of Man Companies Registry
• Registration number: 009113v
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Chirag Piyush Shah (Ceased)

• Correspondence address: 2 Gees Court, London, England, W1U 1JA
• Notified on: 1 July 2016
• Ceased on: 1 July 2017
• Date of birth: January 1983
• 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 Craig Reeves (Ceased)

• Correspondence address: 2 Gees Court, London, England, W1U 1JA
• Notified on: 1 July 2016
• Ceased on: 1 July 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: Andorra
• 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%