QUADREEN PLC

Company number 10292050

1 active person with significant control / 0 active statements

Szk Investment Corporation (Active)

• Correspondence address: PO Box DE 19901, 8 The Green, Ste A, Dover, United States
• Notified on: 3 August 2021
• Governing law: State Of Delaware Usa
• Legal form: Corporation
• Nature of control: Right to appoint or remove directors

Mr Zia Ullah Khan (Ceased)

• Correspondence address: 298a, Gray's Inn Road, London, England, WC1X 8DX
• Notified on: 24 June 2020
• Ceased on: 3 August 2021
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Eric Kojo Ansah (Ceased)

• Correspondence address: C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Notified on: 23 October 2017
• Ceased on: 24 June 2020
• Date of birth: September 1976
• Nationality: Ghanaian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Zia Ullah Khan (Ceased)

• Correspondence address: C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Notified on: 22 July 2016
• Ceased on: 23 October 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Wasim Ullah Khan (Ceased)

• Correspondence address: C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Notified on: 22 July 2016
• Ceased on: 23 October 2017
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Zia Ullah Khan (Ceased)

• Correspondence address: C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
• Notified on: 22 July 2016
• Ceased on: 23 October 2017
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control