MONSOON MANAGEMENT LIMITED

Company number 10595598

1 active person with significant control / 0 active statements

Mr Harjot Singh (Active)

• Correspondence address: 22 Park Road, Ilford, England, IG1 1SD
• Notified on: 7 March 2023
• Date of birth: March 1982
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shahid Akthar (Ceased)

• Correspondence address: 5 Oakfield House, Ilford, Essex, United Kingdom, IG1 1EF
• Notified on: 1 February 2017
• Ceased on: 7 March 2023
• Date of birth: January 1969
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ishtiaq Ahmed Qureshi (Ceased)

• Correspondence address: 29 Fourth Avenue, London, England, E12 6DB
• Notified on: 1 February 2017
• Ceased on: 10 April 2021
• Date of birth: May 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%