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25 ABC THE BROADWAY LIMITED

Company number 11739941

Persons with significant control: 3 persons with significant control / 0 statements

Varis Capital Limited

Correspondence address
20-22, Wenlock Road, London, United Kingdom, N1 7GU
Notified on
24 December 2018
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors

Mrs Fariba Nadimi

Correspondence address
Flat C, 25 The Broadway, London, United Kingdom, NW7 3DA
Notified on
24 December 2018
Date of birth
August 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Tang Tsue-Chung

Correspondence address
Flat C, 25 The Broadway, London, United Kingdom, NW7 3DA
Notified on
24 December 2018
Date of birth
June 1983
Nationality
German
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors