SAYA INVESTMENTS LIMITED

Company number 11435053

1 active person with significant control / 0 active statements

Ms Mannaza Raja (Active)

• Correspondence address: 5-7, High Street, London, England, E13 0AD
• Notified on: 2 December 2022
• Date of birth: July 1987
• 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

Miss Sana Khan (Ceased)

• Correspondence address: 29 Gardner Road, London, England, E13 8LN
• Notified on: 1 November 2022
• Ceased on: 1 December 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Moeen Ahmed Saedd (Ceased)

• Correspondence address: 39 Lansdowne Road, Ilford, United Kingdom, IG3 8NF
• Notified on: 1 January 2020
• Ceased on: 1 November 2022
• Date of birth: October 1973
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Ownership of shares – 75% or more

Ms Sana Khan (Ceased)

• Correspondence address: 29 Gardner Road, London, England, E13 8LN
• Notified on: 21 June 2019
• Ceased on: 1 January 2020
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• 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

Miss Mannaza Raja (Ceased)

• Correspondence address: 39 Lansdowne Road, Ilford, United Kingdom, IG3 8NF
• Notified on: 27 June 2018
• Ceased on: 10 September 2018
• Date of birth: July 1988
• 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