USI PHOENIX LIMITED

Company number 10494527

1 person with significant control / 0 statements

Mr Aimal Hunter

• Correspondence address: 3rd Floor, Vyman House, 104 College Road, Harrow, Middlesex, England, HA1 1BQ
• Notified on: 28 February 2019
• Date of birth: February 1985
• 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

Tracey Sheila Smerdon (Ceased)

• Correspondence address: 1 Stockhurst Close, London, United Kingdom, SW15 1NB
• Notified on: 24 November 2016
• Ceased on: 28 February 2019
• Date of birth: August 1969
• Nationality: British
• Country of residence: United Kingdom
• 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