CONSULTANT GROUP, INDUSTRY, TRADE, OIL AND GAS LTD

Company number 11914525

1 person with significant control / 0 statements

Mr Dilshad Mahmoud

• Correspondence address: 119 Abbey Road, Erdington, Birmingham, England, B23 7QQ
• Notified on: 5 June 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• 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 - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Dr Kahtan Abdullah Katab (Ceased)

• Correspondence address: 57 Ul.Krolewica Jakuba, 02-956, Warsaw, Sp Z O.O., Poland
• Notified on: 29 March 2019
• Ceased on: 5 June 2019
• Date of birth: July 1952
• Nationality: Dutch
• Country of residence: Poland
• 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%