HEALTHISTA LIMITED

Company number 09902077

2 active persons with significant control / 0 active statements

Mr Mustafa Suleyman (Active)

• Correspondence address: 85 Frampton Street, St John's Wood, London, England, NW8 8NQ
• Notified on: 4 February 2021
• Date of birth: June 1950
• 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: Right to appoint or remove directors

Mr Touker Suleyman (Active)

• Correspondence address: 85 Frampton Street, London, United Kingdom, NW8 8NQ
• Notified on: 4 February 2021
• Date of birth: August 1953
• 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

Ms Anna Magee (Ceased)

• Correspondence address: 3rd Floor, 9 Hatton Street, London, England, NW8 8PL
• Notified on: 6 April 2016
• Ceased on: 4 February 2021
• Date of birth: July 1969
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%