ANANCREST LIMITED

Company number 11122634

4 active persons with significant control / 0 active statements

Mr Mohammad Umar Hosman Aly Dhorowa (Active)

• Correspondence address: 34 Tollgate Drive, Stanway, Colchester, Essex, England, CO3 0PF
• Notified on: 19 January 2021
• Date of birth: February 1988
• Nationality: Mauritian,British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Diane Lesley Legg (Active)

• Correspondence address: 11 Double Street, Framlingham, Woodbridge, Suffolk, England, IP13 9BN
• Notified on: 19 January 2021
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Karl Legg (Active)

• Correspondence address: 11 Double Street, Framlingham, Woodbridge, Suffolk, England, IP13 9BN
• Notified on: 19 January 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Bibi Seereen Toorabally-Dhorowa (Active)

• Correspondence address: 34 Tollgate Drive, Stanway, Essex, England, CO3 0PF
• Notified on: 18 December 2020
• Date of birth: April 1953
• Nationality: Mauritanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammad Umar Hosman Aly Dhorowa (Ceased)

• Correspondence address: 34 Tollgate Drive, Stanway, Colchester, England, CO3 0PF
• Notified on: 16 March 2018
• Ceased on: 18 December 2020
• Date of birth: February 1988
• Nationality: Mauritian,British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Lesley Legg (Ceased)

• Correspondence address: 11 Double Street, Framlingham, Woodbridge, Suffolk, England, IP13 9BN
• Notified on: 22 December 2017
• Ceased on: 1 December 2019
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl Legg (Ceased)

• Correspondence address: 11 Double Street, Framlingham, Woodbridge, Suffolk, England, IP13 9BN
• Notified on: 22 December 2017
• Ceased on: 1 December 2019
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%