ONPOINT STRATEGIES LTD

Company number 10008298

1 active person with significant control / 0 active statements

Ms Shabana Shaukat (Active)

• Correspondence address: 40 Ladysmith Avenue, Ilford, England, IG2 7AY
• Notified on: 6 April 2017
• Date of birth: March 1981
• 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

Mrs Nawal El Makni (Ceased)

• Correspondence address: 40 Ladysmith Avenue, Ilford, England, IG2 7AY
• Notified on: 28 February 2017
• Ceased on: 1 January 2024
• Date of birth: June 1979
• Nationality: Belgian
• 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 Basit Raza Khan (Ceased)

• Correspondence address: 40 Ladysmith Avenue, Ilford, England, IG2 7AY
• Notified on: 28 February 2017
• Ceased on: 5 April 2017
• Date of birth: November 1979
• 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