MARYLEBONE ASSETZ LTD

Company number 10882050

1 active person with significant control / 0 active statements

Mr Ravinder Singh Walia (Active)

• Correspondence address: Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
• Notified on: 18 November 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Kuldeep Singh Lamba (Ceased)

• Correspondence address: Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU
• Notified on: 12 January 2018
• Ceased on: 18 November 2021
• Date of birth: August 1939
• Nationality: Indian
• Country of residence: Kuwait
• Nature of control: Ownership of shares – 75% or more

Mr Ravinder Singh Walia (Ceased)

• Correspondence address: First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom, W1B 2HA
• Notified on: 25 July 2017
• Ceased on: 12 January 2018
• Date of birth: November 1976
• 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