D5 GROUP LTD

Company number 09873999

1 active person with significant control / 0 active statements

Miss Ambar Sonia Khaliq (Active)

• Correspondence address: 160 High Road Leytonstone, London, England, E15 1UA
• Notified on: 24 September 2018
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdul Khaliq (Ceased)

• Correspondence address: 140 High Road Leytonstone, London, England, E15 1UA
• Notified on: 22 August 2018
• Ceased on: 24 September 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Abdul Khaliq (Ceased)

• Correspondence address: 160 High Road, Leytonstone, London, United Kingdom, E15 1UA
• Notified on: 6 April 2016
• Ceased on: 1 September 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control