MSL INVESTMENT LIMITED

Company number 10087477

1 active person with significant control / 0 active statements

Mr Nagarajan Gomu (Active)

• Correspondence address: Office 6256, 321-323 High Road, Chadwell Heath, Romford, England, RM6 6AX
• Notified on: 4 September 2020
• Date of birth: September 1981
• Nationality: Indian
• 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 Badri Narayana Krishna Kumar (Ceased)

• Correspondence address: 42 Old Church Road, Chingford, London, E4 8DB
• Notified on: 4 September 2020
• Ceased on: 14 May 2022
• Date of birth: December 1979
• Nationality: Indian
• 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Rijul Mehan (Ceased)

• Correspondence address: 42 Old Church Road, Chingford, London, E4 8DB
• Notified on: 2 December 2019
• Ceased on: 4 September 2020
• Date of birth: January 1994
• 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 Tugrul Ozbay (Ceased)

• Correspondence address: 42 Old Church Road, Chingford, London, E4 8DB
• Notified on: 16 June 2017
• Ceased on: 1 December 2019
• Date of birth: May 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Koksal Zeyrek (Ceased)

• Correspondence address: 6 Echo Heights, Chingford, London, E4 7JZ
• Notified on: 6 April 2016
• Ceased on: 16 June 2017
• Date of birth: June 1978
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%