PENALLTA PROJECT 001 LTD

Company number 11624732

1 active person with significant control / 0 active statements

Ms Wai Har Lam (Active)

• Correspondence address: 45 Collinwood Gardens, Ilford, England, IG5 0AW
• Notified on: 15 August 2022
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Altaf Husen Bhurawala (Ceased)

• Correspondence address: Westplan House, 73-77, Ilford Hill, Essex, Ilford, England, IG1 2DG
• Notified on: 16 October 2018
• Ceased on: 15 August 2022
• Date of birth: May 1964
• 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