VELATOR OPPORTUNITIES LTD

Company number 09856694

1 active person with significant control / 0 active statements

Mr Mohammed Ayyaz (Active)

• 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 Gandhi Rai (Ceased)

• Correspondence address: 61 Gladstone Avenue, Feltham, United Kingdom, TW14 9LJ
• Notified on: 29 September 2021
• Ceased on: 31 August 2022
• Date of birth: April 1977
• Nationality: Nepalese
• 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

Ms Esperanca Fernandes (Ceased)

• Correspondence address: Flat 4 Meridian Court, 226 Yeading Lane, Hayes, United Kingdom, UB4 9AU
• Notified on: 11 March 2020
• Ceased on: 29 September 2021
• Date of birth: December 1992
• Nationality: Indian
• 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 Motlatsi Tsotetsi (Ceased)

• Correspondence address: 9 Honeysuckle Drive, Coventry, United Kingdom, CV2 1JH
• Notified on: 11 October 2019
• Ceased on: 11 March 2020
• Date of birth: September 1958
• Nationality: South African
• 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 Tanveer Sidhu (Ceased)

• Correspondence address: 13 Ullswater Close, Hayes, England, UB4 8SY
• Notified on: 21 May 2019
• Ceased on: 11 October 2019
• Date of birth: April 2000
• 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 Terry Dunne (Ceased)

• Correspondence address: 7 Limewood Way, Leeds, West Yorkshire, England, LS14 1AB
• Notified on: 5 April 2018
• Ceased on: 21 May 2019
• Date of birth: January 1945
• 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 Colin Houghton (Ceased)

• Correspondence address: 26 Rosslyn Road, Ashgill, Larkhall, Scotland, ML9 3AT
• Notified on: 26 July 2017
• Ceased on: 5 April 2018
• Date of birth: September 1964
• 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

Michael Billingsley (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 15 March 2017
• Date of birth: June 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more