REGULATORY CONSULTING LTD

Company number 10902540

2 persons with significant control / 0 statements

Ms Malini Chandrakant Shah

• Correspondence address: C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
• Notified on: 7 August 2017
• Date of birth: April 1980
• 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%

Mr Niraj Kirit Govindji Shah

• Correspondence address: C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby De La Zouch, Leicestershire, LE65 1BS
• Notified on: 7 August 2017
• Date of birth: February 1980
• 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