EMBLETON CERTAINTY LTD

Company number 09708519

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 31 August 2022
• Date of birth: December 1996
• 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 Eldars Kacens (Ceased)

• Correspondence address: 22 Linkfield Road, Isleworth, United Kingdom, TW7 6QH
• Notified on: 1 December 2021
• Ceased on: 31 August 2022
• Date of birth: October 2000
• Nationality: Latvian
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 24 December 2020
• Ceased on: 1 December 2021
• Date of birth: December 1996
• 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 Peter Kmet (Ceased)

• Correspondence address: 42 Richardson Close, Leicester, United Kingdom, LE9 6NU
• Notified on: 23 December 2020
• Ceased on: 24 December 2020
• Date of birth: May 1997
• 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 Ryan Watkins (Ceased)

• Correspondence address: Two Hoots, Ullesthorpe Road, Lutterworth, United Kingdom, LE17 5HT
• Notified on: 30 November 2020
• Ceased on: 23 December 2020
• Date of birth: August 2000
• 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 Oliver White (Ceased)

• Correspondence address: 6 Balliol Road, Daventry, United Kingdom, NN11 4RE
• Notified on: 6 November 2020
• Ceased on: 30 November 2020
• Date of birth: April 1991
• 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

Dr Mohammed Ayyaz (Ceased)

• Correspondence address: 191 Washington Street, Bradford, United Kingdom, BD8 9QP
• Notified on: 2 November 2020
• Ceased on: 6 November 2020
• Date of birth: December 1996
• 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 Jordan Mcghie (Ceased)

• Correspondence address: 20 Fairbank Cresent, Nottingham, United Kingdom, NG5 4DF
• Notified on: 1 September 2020
• Ceased on: 2 November 2020
• Date of birth: July 1989
• 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 Ryan Greene (Ceased)

• Correspondence address: 23 Miles Road, High Green, Sheffield, England, S35 3HQ
• Notified on: 29 July 2019
• Ceased on: 1 September 2020
• Date of birth: August 1984
• Nationality: British
• Country of residence: England
• 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 David Tortice (Ceased)

• Correspondence address: 8 Mill Cottages, Mill Road, Sutton, Norwich, United Kingdom, NR12 9RZ
• Notified on: 10 December 2018
• Ceased on: 29 July 2019
• Date of birth: February 1980
• 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 Kevin Pay Attwood (Ceased)

• Correspondence address: 47 Kirby Rise, Barham, Ipswich, United Kingdom, IP6 0AX
• Notified on: 23 August 2018
• Ceased on: 10 December 2018
• Date of birth: August 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
• Nature of control: Right to appoint or remove directors

Miss Henna Jabbar (Ceased)

• Correspondence address: 31 Kenilworth Road, Luton, England, LU1 1DQ
• Notified on: 27 March 2018
• Ceased on: 23 August 2018
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• 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 David Francis Muir (Ceased)

• Correspondence address: 7 Melford Avenue, Shotts, Scotland, ML7 5JB
• Notified on: 14 July 2017
• Ceased on: 27 March 2018
• Date of birth: December 1996
• Nationality: British
• Country of residence: Scotland
• 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 Terence Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 14 March 2017
• Ceased on: 14 July 2017
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Michael Marshall (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
• Notified on: 1 July 2016
• Ceased on: 8 September 2016
• Date of birth: May 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more