NESTER HOLDINGS LTD

Company number 11475486

2 active persons with significant control / 0 active statements

Mr Mohammad Sohale Paracha (Active)

• Correspondence address: 727 Salisbury House, Finsbury Circus, London, England, EC2M 5SQ
• Notified on: 10 February 2021
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Youness Abidou (Active)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 20 July 2018
• Date of birth: March 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Gilt Capital Limited (Ceased)

• Correspondence address: 171 Main Street, Road Town, Tortola Vg1110, Virgin Islands, British
• Notified on: 26 September 2018
• Ceased on: 10 February 2021
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Liability Company
• Place registered: The Registry Of Corporate Affairs
• Registration number: 1851588
• Incorporated in: British Virgin Island
• Nature of control: Ownership of shares – More than 25% but not more than 50%