3 M INVESTMENT LTD

Company number 10762133

2 persons with significant control / 0 statements

Mr Chane Scot-Dalgleish

• Correspondence address: 23 A, Worthington Crescent, Poole, England, BH14 8BW
• Notified on: 20 May 2020
• Date of birth: April 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mostaq Ahmed

• Correspondence address: 23 A, Worthington Crescent, Poole, England, BH14 8BW
• Notified on: 9 May 2017
• Date of birth: July 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Hassan Mouhsine (Ceased)

• Correspondence address: 23 A, Worthington Crescent, Poole, England, BH14 8BW
• Notified on: 1 May 2020
• Ceased on: 10 May 2020
• Date of birth: September 1977
• Nationality: Moroccan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Clive Thomas Butt (Ceased)

• Correspondence address: 23 A, Worthington Crescent, Poole, England, BH14 8BW
• Notified on: 9 May 2017
• Ceased on: 5 May 2020
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bhai Raja Thapa (Ceased)

• Correspondence address: 23 A, Worthington Crescent, Poole, England, BH14 8BW
• Notified on: 9 May 2017
• Ceased on: 5 December 2019
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%