COLTON HOLDINGS (UK) LIMITED

Company number 09737015

1 active person with significant control / 0 active statements

Mr Mahmood Badrudin Allibhai (Active)

• Correspondence address: Fairman Harris, 1 Landor Road, London, England, SW9 9RX
• Notified on: 4 January 2019
• Date of birth: July 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Aslam Dahya (Ceased)

• Correspondence address: Waters Edge 49, Coastal Road, East Preston, Littlehampton, England, BN16 1SN
• Notified on: 10 July 2017
• Ceased on: 4 January 2019
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Colton Holdings Limited (Ceased)

• Correspondence address: Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Guernsey, GY1 4HY
• Notified on: 26 May 2016
• Ceased on: 10 July 2017
• Governing law: Guernsey
• Legal form: Limited
• Place registered: Guernsey
• Registration number: N/A
• Incorporated in: Guernsey
• 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
• Nature of control: Has significant influence or control