737 LTD

Company number 11716204

2 active persons with significant control / 0 active statements

Miss Jennifer Louise Russell (Active)

• Correspondence address: Unit D, Anga House, Gardner Road, Maidenhead, England, SL6 7PR
• Notified on: 27 August 2023
• Date of birth: November 1979
• Nationality: British
• 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%

Mr Anil Kumar Malhan (Active)

• Correspondence address: 11 Badgers Way, Bracknell, England, RG12 2QN
• Notified on: 9 September 2022
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Wayne Towell (Ceased)

• Correspondence address: 4 Leverkusen Road, Bracknell, England, RG12 7SQ
• Notified on: 9 September 2022
• Ceased on: 27 August 2023
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Navtej Bahadur Malhan (Ceased)

• Correspondence address: Unit D, Gardner Road, Maidenhead, England, SL6 7PR
• Notified on: 1 March 2021
• Ceased on: 1 March 2021
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 1 March 2021
• Withdrawn on: 9 September 2022

Statement (Withdrawn)

• Notified on: 7 December 2018
• Withdrawn on: 1 March 2021