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WESTRIDGE MARKETS LIMITED

Company number 11551886

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Muhammad Omer Suleman Active

Correspondence address
Haruko, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Notified on
29 March 2019
Date of birth
August 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Shamyl Imam Malik Active

Correspondence address
Haruko, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Notified on
29 March 2019
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Shamyl Imam Malik Ceased

Correspondence address
15 Bowling Green Lane, London, England, EC1R 0BD
Notified on
5 December 2018
Ceased on
29 March 2019
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Fraaz Ahmed Ceased

Correspondence address
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
4 September 2018
Ceased on
5 December 2018
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors