NEAR EAST HOLDINGS LIMITED

Company number 10533682

2 persons with significant control / 0 statements

Mr Ronnie Masar

• Correspondence address: 11 Bewick Road, Gateshead, United Kingdom, NE8 4DP
• Notified on: 9 April 2018
• Date of birth: October 1970
• Nationality: Irish
• Country of residence: United Kingdom
• 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 Kevin Dominitz

• Correspondence address: 11 Bewick Road, Gateshead, United Kingdom, NE8 4DP
• Notified on: 20 December 2016
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• 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 Ronnie Masar (Ceased)

• Correspondence address: 11 Bewick Road, Gateshead, United Kingdom, NE8 4DP
• Notified on: 20 December 2016
• Ceased on: 4 July 2017
• Date of birth: October 1970
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors