CIRCLE ONE LIMITED

Company number 10436644

2 active persons with significant control / 0 active statements

Mr Sifulla Al Raihan Ahammed (Active)

• Correspondence address: 64 Broadway, 4th Floor (Office 13), Stratford, London, England, E15 1NT
• Notified on: 2 May 2023
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Sonjoy Kumar Roy (Active)

• Correspondence address: 64 Broadway, 4th Floor (Office 13), Stratford, London, England, E15 1NT
• Notified on: 1 July 2020
• Date of birth: January 1980
• 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 Sifulla Al Raihan Ahammed (Ceased)

• Correspondence address: 64 Broadway, 4th Floor (Office 13), Stratford, London, England, E15 1NT
• Notified on: 1 July 2020
• Ceased on: 14 September 2021
• Date of birth: January 1979
• 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%

Mrs Tahmina Ferdousy Mitul (Ceased)

• Correspondence address: Office No. 1, Level -4, Broadman House, 64 Broadway, London, United Kingdom, E15 1NT
• Notified on: 19 October 2016
• Ceased on: 1 October 2017
• Date of birth: January 1986
• Nationality: Bangladeshi
• Country of residence: Bangladesh
• Nature of control: Has significant influence or control