MATEL INVESTMENTS LIMITED

Company number 10724733

3 active persons with significant control / 0 active statements

Mrs Harina Morzeria (Active)

• Correspondence address: 12 Ryhill Way, Lower Earley, Reading, United Kingdom, RG6 4AZ
• Notified on: 1 February 2023
• Date of birth: May 1960
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Kiran Madlani (Active)

• Correspondence address: 12 Ryhill Way, Lower Earley, Reading, United Kingdom, RG6 4AZ
• Notified on: 1 February 2023
• Date of birth: June 1957
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Sangita Sandeep Lakhani (Active)

• Correspondence address: 12 Ryhill Way, Lower Earley, Reading, United Kingdom, RG6 4AZ
• Notified on: 1 February 2023
• Date of birth: August 1965
• 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 Sandeep Kantilal Lakhani (Ceased)

• Correspondence address: 12 Ryhill Way, Lower Earley, Reading, United Kingdom, RG6 4AZ
• Notified on: 13 April 2017
• Ceased on: 1 February 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: United Kingdom
• 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