HERONRATE LIMITED

Company number 10588490

1 person with significant control / 0 statements

Mr Waqas Rafique

• Correspondence address: 53 Colchester Avenue, London, England, E12 5LF
• Notified on: 27 May 2020
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Farrukh Saeed (Ceased)

• Correspondence address: 37a, Stroud Green Road, London, England, N4 3EF
• Notified on: 7 February 2020
• Ceased on: 27 May 2020
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Md Mahiuddin (Ceased)

• Correspondence address: 37a, Stroud Green Road, London, England, N4 3EF
• Notified on: 29 July 2019
• Ceased on: 7 February 2020
• Date of birth: November 1989
• Nationality: Bangladeshi
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Ceri Richard John (Ceased)

• Correspondence address: Crown Mansions, Peckham High Street, London, England, SE15 5TW
• Notified on: 31 January 2019
• Ceased on: 29 July 2019
• Date of birth: July 1955
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 27 January 2017
• Withdrawn on: 31 January 2019