SLOANE FOX LIMITED

Company number 11696922

1 active person with significant control / 0 active statements

Osman Shafiq (Active)

• Correspondence address: 530 London Road, Stanwell, Ashford, Middlesex, England, TW15 3AE
• Notified on: 15 November 2024
• Date of birth: May 1980
• 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
• Nature of control: Right to appoint or remove directors

Denisa Vlad (Ceased)

• Correspondence address: 530 London Road, Stanwell, Ashford, Middlesex, England, TW15 3AE
• Notified on: 20 August 2024
• Ceased on: 15 November 2024
• Date of birth: August 1990
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kelvin Dean Miles (Ceased)

• Correspondence address: 32 Poynders Meadow, Codicote, Hitchin, England, SG4 8UJ
• Notified on: 15 July 2021
• Ceased on: 14 November 2023
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Rosemary Anne Lass (Ceased)

• Correspondence address: Fox Hill, Henley Road, Claverdon, United Kingdom, CV35 8LJ
• Notified on: 26 November 2018
• Ceased on: 6 March 2019
• Date of birth: November 1945
• 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
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 6 March 2019
• Withdrawn on: 15 July 2021