RIVEREST GROUP LTD.

Company number 10311076

2 persons with significant control / 0 statements

Mr Asim Sheikh

• Correspondence address: C/o Akram&co., 1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
• Notified on: 3 August 2016
• Date of birth: October 1987
• 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%

Mr Mohammed Jafar Akram

• Correspondence address: C/o Akram&co., 1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
• Notified on: 3 August 2016
• Date of birth: September 1987
• 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%

Mr Asim Sheikh (Ceased)

• Correspondence address: C/o Akram&co., 1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
• Notified on: 3 August 2017
• Ceased on: 3 August 2017
• Date of birth: October 1987
• 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%

Mr Mohammed Jafar Akram (Ceased)

• Correspondence address: C/o Akram&co., 1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
• Notified on: 3 August 2017
• Ceased on: 3 August 2017
• Date of birth: September 1987
• 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%

Mr Asim Shiekh (Ceased)

• Correspondence address: C/o Akram&co., 1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
• Notified on: 3 August 2016
• Ceased on: 3 August 2016
• Date of birth: October 1987
• 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%

Mr Mohammed Jafar Akram (Ceased)

• Correspondence address: C/o Akram&co., 1a, Stanley Avenue, Manchester, United Kingdom, M14 5HD
• Notified on: 3 August 2016
• Ceased on: 3 August 2016
• Date of birth: September 1987
• 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%