GRAND INVEST LIMITED

Company number 10676872

1 person with significant control / 0 statements

Mr Ihab Al-Derzi

• Correspondence address: 31 Cromwell Court, Kingston Hill, Kingston Upon Thames, England, KT2 7PH
• Notified on: 15 December 2017
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Tanelorn Investments Limited (Ceased)

• Correspondence address: Nerine Chambers Quastisky Building, Road Town, Tortola, British Virgin Islands
• Notified on: 15 December 2017
• Ceased on: 15 December 2017
• Governing law: England And Wales
• Legal form: Company
• Place registered: British Virgin Islands Registry Of Corporate Affairs
• Registration number: 254263
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Agron Llupa (Ceased)

• Correspondence address: 75 Gallants Farm Road, East Barnet, Barnet, England, EN4 8ER
• Notified on: 17 March 2017
• Ceased on: 15 December 2017
• Date of birth: February 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Kadiu (Ceased)

• Correspondence address: 17a, Pavilion Terrace, Wood Lane, London, England, W12 0HT
• Notified on: 17 March 2017
• Ceased on: 15 December 2017
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control