PROMINENT CATERS LIMITED

Company number 11954300

1 active person with significant control / 0 active statements

Mr Sebastian Tudor (Active)

• Correspondence address: 27 Diamond Road, Slough, England, SL1 1RT
• Notified on: 20 September 2023
• Date of birth: April 1992
• Nationality: Polish
• Country of residence: England
• 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 - 75% or more as a member of a firm

Mr Naveed Nawaz Khan (Ceased)

• Correspondence address: First Floor, 9 Mackenzie Street, Slough, Berkshire, England, SL1 1XQ
• Notified on: 1 January 2021
• Ceased on: 20 September 2023
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jameel Ur-Rahman (Ceased)

• Correspondence address: First Floor, 9 Mackenzie Street, Slough, Berkshire, England, SL1 1XQ
• Notified on: 1 January 2020
• Ceased on: 1 January 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Mustanser Ali (Ceased)

• Correspondence address: First Floor, 9 Mackenzie Street, Slough, Berkshire, England, SL1 1XQ
• Notified on: 18 April 2019
• Ceased on: 1 January 2020
• Date of birth: February 1978
• 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