NEW OCEAN RISK MANAGEMENT LIMITED

Company number 10481234

1 person with significant control / 0 statements

Mr Mohuddin Chhabu

• Correspondence address: 9 Portland Street, Manchester, England, M1 3BE
• Notified on: 20 July 2021
• Date of birth: October 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Naeem Chhabu (Ceased)

• Correspondence address: 9 Portland Street, Manchester, England, M1 3BE
• Notified on: 15 July 2019
• Ceased on: 20 July 2021
• Date of birth: April 1987
• 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: Right to appoint or remove directors

Mr John Howard Mason (Ceased)

• Correspondence address: No. 1 Spinningfields, Quay Street, Manchester, England, M3 3JE
• Notified on: 22 March 2018
• Ceased on: 15 July 2019
• Date of birth: June 1961
• 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: Right to appoint or remove directors

Mr Asif Awan Khan (Ceased)

• Correspondence address: Queens Court, Queen Street, 24 Queen Street, Manchester, England, M2 5HX
• Notified on: 16 November 2016
• Ceased on: 23 March 2018
• Date of birth: November 1981
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm