THE ASSET PEOPLE EUROPE LTD

Company number 10475888

1 active person with significant control / 0 active statements

Mr Nidal Khan (Active)

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Notified on: 28 September 2022
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

The Asset People Group Plc (Ceased)

• Correspondence address: 760 Eastern Avenue, Ilford, England, IG2 7HU
• Notified on: 9 February 2021
• Ceased on: 28 September 2022
• Governing law: Companies Act 2006 As A Public Company
• Legal form: Public Limited Company
• Place registered: England And Wales
• Registration number: 10923826
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Shakil Rashid (Ceased)

• Correspondence address: 760 Eastern Avenue, Ilford, England, IG2 7HU
• Notified on: 15 September 2020
• Ceased on: 9 February 2021
• Date of birth: November 1970
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Shakil Rashid (Ceased)

• Correspondence address: 760 Eastern Avenue, Ilford, England, IG2 7HU
• Notified on: 5 March 2020
• Ceased on: 9 February 2021
• Date of birth: November 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bemal Patel (Ceased)

• Correspondence address: 1 Davis Road, Chessington, England, KT9 1TT
• Notified on: 3 December 2019
• Ceased on: 4 December 2019
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Daood Rafiq (Ceased)

• Correspondence address: 760 Eastern Avenue, Ilford, England, IG2 7HU
• Notified on: 30 November 2019
• Ceased on: 15 September 2020
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

The Asset People Group Plc (Ceased)

• Correspondence address: 1 Davis Road, Chessington, England, KT9 1TT
• Notified on: 21 August 2017
• Ceased on: 30 November 2019
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: England And Wales
• Registration number: 10923826
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Shakil Rashid (Ceased)

• Correspondence address: 1 Davis Road, Chessington, England, KT9 1TT
• Notified on: 22 November 2016
• Ceased on: 21 August 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Incorporate Online Ltd (Ceased)

• Correspondence address: 56 Hall Road, Chadwell Heath, Romford, England, RM6 4LJ
• Notified on: 14 November 2016
• Ceased on: 22 November 2016
• Governing law: Uk Law
• Legal form: Legal Form
• Nature of control: Ownership of shares – 75% or more