422 MALL MANAGEMENT LIMITED

Company number 11872679

1 active person with significant control / 0 active statements

Mr Sadhik Subair (Active)

• Correspondence address: 61-62, The Stratford Centre, London, England, E15 1XF
• Notified on: 7 October 2022
• Date of birth: December 1996
• Nationality: Saudi Arabian
• 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 Mohammed Shafi Pulakkavil (Ceased)

• Correspondence address: 61-62, The Stratford Centre, London, England, E15 1XF
• Notified on: 7 March 2022
• Ceased on: 7 October 2022
• Date of birth: June 1980
• Nationality: Indian
• 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 Shazad Khan (Ceased)

• Correspondence address: 61-62, The Stratford Centre, London, England, E15 1XF
• Notified on: 2 January 2020
• Ceased on: 7 March 2022
• Date of birth: March 1987
• 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%

Mohammad Al Masri (Ceased)

• Correspondence address: 61-62, The Stratford Centre, London, England, E15 1XF
• Notified on: 9 March 2019
• Ceased on: 7 March 2022
• Date of birth: December 1982
• Nationality: Lebanese
• 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%