SOURCED REGENT PLAZA LTD

Company number 11907236

1 active person with significant control / 0 active statements

Miss Joanne Karen Waller (Active)

• Correspondence address: 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom, WA8 0WN
• Notified on: 9 November 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Sourced Development Group Holding Fz Lle (Ceased)

• Correspondence address: PO Box 4422, Fujairah, Creative Tower, Fujairah, United Arab Emirates
• Notified on: 9 November 2022
• Ceased on: 8 November 2023
• Governing law: Company Act 2015
• Legal form: Limited Liability Entity
• Place registered: United Arab Emirates
• Registration number: 16616/2020
• Incorporated in: United Arab Emirates
• 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

Miss Joanne Karen Waller (Ceased)

• Correspondence address: 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom, WA8 0WN
• Notified on: 14 March 2020
• Ceased on: 9 November 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Stephen Patrick Moss (Ceased)

• Correspondence address: 5 Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom, WA8 0WN
• Notified on: 27 March 2019
• Ceased on: 23 October 2020
• Date of birth: March 1981
• Nationality: British
• Country of residence: United Kingdom
• 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