AZ ASSESSMENT CENTRE LIMITED

Company number 10414200

1 active person with significant control / 0 active statements

Mr Jeevan Kristian Warriar (Active)

• Correspondence address: 148 Fulmer Close, Fulmer Close, Hampton, Middlesex, United Kingdom, TW12 3YN
• Notified on: 6 October 2016
• Date of birth: December 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Louise Sharmala Warriar (Ceased)

• Correspondence address: 148 Fulmer Close, Fulmer Close, Hampton, Middlesex, United Kingdom, TW12 3YN
• Notified on: 6 October 2016
• Ceased on: 31 October 2016
• Date of birth: July 1974
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Wendy Daphne Baxter (Ceased)

• Correspondence address: 148 Fulmer Close, Fulmer Close, Hampton, Middlesex, United Kingdom, TW12 3YN
• Notified on: 6 October 2016
• Ceased on: 31 October 2016
• Date of birth: November 1951
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm