SARACEN GLOBAL INVESTMENTS LTD

Company number 11794623

1 active person with significant control / 0 active statements

Mr Shahid Hussain (Active)

• Correspondence address: Marshall House, Suite 21-25, 124 Middleton Road, Morden, England, SM4 6RW
• Notified on: 1 August 2019
• Date of birth: January 1969
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Mohammad Mobeen Aslam (Ceased)

• Correspondence address: 247 Balham High Road, London, United Kingdom, SW17 7BE
• Notified on: 2 February 2019
• Ceased on: 31 July 2019
• Date of birth: May 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Noman Beg (Ceased)

• Correspondence address: 247 Balham High Road, London, United Kingdom, SW17 7BE
• Notified on: 29 January 2019
• Ceased on: 1 February 2019
• Date of birth: June 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%