CURAA GROUP LTD.

Company number 10923889

2 active persons with significant control / 0 active statements

Mr Amer Iqbal Khan (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 3 December 2018
• Date of birth: March 1978
• Nationality: Pakistani
• Country of residence: United Arab Emirates
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Haris Khan (Active)

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Notified on: 3 December 2018
• Date of birth: March 1979
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Barb Capital Ltd. (Ceased)

• Correspondence address: 37a, Foxbourne Road, Balham, Balham, London, London, United Kingdom, SW17 8EN
• Notified on: 21 August 2017
• Ceased on: 8 December 2018
• Governing law: English Law
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more