SECURE VENTURES AND INVESTMENTS LIMITED

Company number 09753717

3 persons with significant control / 0 statements

Mr David John Holloway

• Correspondence address: 8 Chenevare Mews, Kinver, Stourbridge, United Kingdom, DY7 6HB
• Notified on: 21 July 2017
• Date of birth: July 2017
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jamie Conyers

• Correspondence address: 8 Chenevare Mews, Kinver, Stourbridge, United Kingdom, DY7 6HB
• Notified on: 15 November 2016
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Max Christopher Turner

• Correspondence address: 8 Chenevare Mews, Kinver, Stourbridge, United Kingdom, DY7 6HB
• Notified on: 15 November 2016
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Patrica Conyers (Ceased)

• Correspondence address: 8 Chenevare Mews, Kinver, Stourbridge, United Kingdom, DY7 6HB
• Notified on: 1 August 2016
• Ceased on: 21 July 2017
• Date of birth: April 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%
• Nature of control: Has significant influence or control

Mr Ahmad Alfaresi (Ceased)

• Correspondence address: 8 Chenevare Mews, Kinver, Stourbridge, United Kingdom, DY7 6HB
• Notified on: 1 August 2016
• Ceased on: 12 October 2016
• Date of birth: July 1981
• Nationality: British
• Country of residence: Qatar
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control