0786 GROUP LTD

Company number 11003208

1 active person with significant control / 0 active statements

Mr Rakesh Tailor (Active)

• Correspondence address: King Edward Mansions, 17 Mare Street, London, England, E8 4RS
• Notified on: 11 June 2022
• Date of birth: February 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohammad Assad Sain (Ceased)

• Correspondence address: King Edward Mansions, 17 Mare Street, L/G, London, England, E8 4RS
• Notified on: 2 March 2019
• Ceased on: 11 June 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• 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 Mohammad Assad Sain (Ceased)

• Correspondence address: King Edward Mansions, 17 Mare Street, L/G, London, England, E8 4RS
• Notified on: 2 March 2019
• Ceased on: 11 June 2022
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Faisal Mohamed Abdalla (Ceased)

• Correspondence address: King Edward Mansions, 17 Mare Street, L/G, London, England, E8 4RS
• Notified on: 1 March 2019
• Ceased on: 29 September 2019
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohammad Mohamed Sain (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 March 2019
• Ceased on: 2 May 2019
• Date of birth: February 1959
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mohammad Assad Sain (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 9 October 2017
• Ceased on: 24 May 2019
• Date of birth: September 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more