CURRENCY SPHERE LTD

Company number 10207725

3 persons with significant control / 0 statements

Mr Qasim Mohammed Mirza

• Correspondence address: 19 Woodford Bridge Road, Ilford, Essex, United Kingdom, IG4 5LL
• Notified on: 1 May 2017
• Date of birth: September 1989
• 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

Mr Varun Verma

• Correspondence address: 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
• Notified on: 1 May 2017
• Date of birth: October 1984
• 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

Dr Kamran Hameed Shaikh

• Correspondence address: Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, England, B16 9NX
• Notified on: 1 May 2017
• Date of birth: April 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%