GRANITEXS LTD

Company number 11487442

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 16 August 2018

Yasser Jabbar (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 3 August 2018
• Ceased on: 16 August 2018
• Date of birth: August 1981
• 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%

David Elvey (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 3 August 2018
• Ceased on: 16 August 2018
• Date of birth: April 1952
• 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 Michael Howard Elvey (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 27 July 2018
• Ceased on: 16 August 2018
• Date of birth: May 1983
• 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 Gideon Ian Israel (Ceased)

• Correspondence address: 64 New Cavendish Street, London, United Kingdom, W1G 8TB
• Notified on: 27 July 2018
• Ceased on: 27 July 2018
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors