SQUARE PRIVATE EQUITY INVESTMENTS LIMITED

Company number 09789176

2 active persons with significant control / 0 active statements

Mr Amish Mohanlal Mavadia (Active)

• Correspondence address: 42 Christchurch Avenue, Harrow, England, HA3 8NJ
• Notified on: 11 February 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Humayon Zaheer Malik (Active)

• Correspondence address: G36, 1 Burwood Place, G36, 1 Burwood Place, London, United Kingdom, W2 2UT
• Notified on: 6 April 2016
• Date of birth: October 1973
• 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