EXLER GROUP LIMITED

Company number 10966624

1 person with significant control / 0 statements

Mr Mohammad Yameen Malik

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
• Notified on: 15 September 2017
• Date of birth: December 1980
• 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 Ralph Alexander Stephen Weir (Ceased)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
• Notified on: 15 September 2017
• Ceased on: 1 September 2018
• Date of birth: November 1965
• Nationality: British
• Country of residence: United Kingdom
• 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 Roger Goodwin Bailey (Ceased)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
• Notified on: 15 September 2017
• Ceased on: 1 September 2018
• Date of birth: June 1958
• 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%