OCEAN WILD INTERNATIONAL LIMITED

Company number 10618290

1 active person with significant control / 0 active statements

Mr Adnan Umer (Active)

• Correspondence address: Unit No 26, Dencora Way, Sundon Industrial Estate, Luton, England, LU3 3HP
• Notified on: 14 February 2017
• Date of birth: June 1981
• 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

Mr Muhammad Fahad Matin (Ceased)

• Correspondence address: Unit No 26, Dencora Way, Sundon Industrial Estate, Luton, England, LU3 3HP
• Notified on: 14 February 2017
• Ceased on: 31 January 2024
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm