SECRET TECHNOLOGY LTD

Company number 10944124

1 active person with significant control / 0 active statements

Mr Mostafa Abdi (Active)

• Correspondence address: 8,, 20 Wigmore Street, London, United Kingdom, W1U 2RQ
• Notified on: 4 September 2017
• Date of birth: September 1985
• 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

Mr Anup Paul (Ceased)

• Correspondence address: 5 Oakington Avenue, London, London, United Kingdom, HA2 7JQ
• Notified on: 4 September 2017
• Ceased on: 26 May 2022
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jai Raj Paul (Ceased)

• Correspondence address: 5 Oakington Avenue, Harrow, London, United Kingdom, HA2 7JQ
• Notified on: 4 September 2017
• Ceased on: 26 May 2022
• Date of birth: June 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%