FAIEX LTD

Company number 10481948

1 person with significant control / 0 statements

Mr Jason John Teal

• Correspondence address: 86 Katherine Road, London, England, E6 1EN
• Notified on: 27 June 2019
• Date of birth: January 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Khabeb Mansha (Ceased)

• Correspondence address: 1 Portland Place, Bishop's Stortford, Herts, England, CM23 3SH
• Notified on: 16 November 2016
• Ceased on: 20 June 2019
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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
• 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