UZUHOLDINGS LTD

Company number 11492680

1 person with significant control / 0 statements

Mr Mohamed Yousuff Khan

• Correspondence address: 76 Beverley Crescent, Woodford Green, England, IG8 9DD
• Notified on: 19 August 2020
• Date of birth: May 1978
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Edith Guadalupe Ortiz Cuadras (Ceased)

• Correspondence address: Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB
• Notified on: 21 July 2020
• Ceased on: 19 August 2020
• Date of birth: November 1981
• Nationality: Mexican
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohamed Yousuff Khan (Ceased)

• Correspondence address: Level 33, 25, Canada Square, Canary Wharf, London, England, E14 5LB
• Notified on: 4 October 2019
• Ceased on: 21 July 2020
• Date of birth: May 1978
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sampath Varikolu (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 1 October 2018
• Ceased on: 9 October 2019
• Date of birth: July 1981
• Nationality: Indian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohamed Yousuff Khan (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 31 July 2018
• Ceased on: 1 October 2018
• Date of birth: May 1978
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ulfur Ingi Jonsson (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 31 July 2018
• Ceased on: 1 October 2018
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Erol User (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 31 July 2018
• Ceased on: 1 October 2018
• Date of birth: March 1960
• Nationality: Turkish
• Country of residence: England
• Nature of control: Has significant influence or control