OMNIA CARNIVAL LTD

Company number 11821014

3 active persons with significant control / 0 active statements

Mr Mateen Charles Hepburn (Active)

• Correspondence address: 11 Natal Road, London, England, SW16 6JA
• Notified on: 12 February 2019
• Date of birth: July 1977
• Nationality: Trinidadian
• 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%

Mr Aaron Heath Mohammed (Active)

• Correspondence address: 11 Natal Road, London, England, SW16 6JA
• Notified on: 12 February 2019
• Date of birth: May 1975
• 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%

Mr Daron Garvin Gonzales (Active)

• Correspondence address: 11 Natal Road, London, England, SW16 6JA
• Notified on: 12 February 2019
• Date of birth: September 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%