SHAY GROUP LIMITED

Company number 10538457

1 person with significant control / 0 statements

Nicole Anne Oreta

• Correspondence address: Office 3, Unit R1, Penfold Works, Imperial Way, Watford, England, WD24 4YY
• Notified on: 7 March 2017
• Date of birth: August 1992
• Nationality: Filipino
• Country of residence: Philippines
• 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

Justin Harold Smith (Ceased)

• Correspondence address: 9 Red House Close, Ware, England, SG12 9NW
• Notified on: 23 December 2016
• Ceased on: 7 March 2017
• Date of birth: March 1988
• Nationality: American
• Country of residence: Usa
• 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