THE CROSSROAD GROUP LTD.

Company number 10020970

2 active persons with significant control / 0 active statements

Mr Samer Fathi Kamel Hoshieh (Active)

• Correspondence address: 210 Eccles Old Road, Salford, England, M6 8AL
• Notified on: 28 December 2023
• Date of birth: June 1971
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dragos George Baciu (Active)

• Correspondence address: 210 Eccles Old Road, Salford, England, M6 8AL
• Notified on: 6 April 2016
• Date of birth: December 1992
• Nationality: Romanian
• 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 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Nash Business Capital Nominees Limited (Ceased)

• Correspondence address: 110 C/O The City Partnership (Uk) Limited, George Street, Edinburgh, Scotland, EH2 4LH
• Notified on: 31 March 2022
• Ceased on: 4 September 2023
• Governing law: Scottish Law
• Legal form: Private Limited Company By Shares
• Place registered: Companies House
• Registration number: Sc652578
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samer Fathi Kamel Hoshieh (Ceased)

• Correspondence address: 210 Eccles Old Road, Salford, England, M6 8AL
• Notified on: 2 December 2020
• Ceased on: 31 March 2022
• Date of birth: June 1971
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%