CHAII NEWCASTLE LIMITED

Company number 12017653

1 active person with significant control / 0 active statements

Mr Saeif Ur-Rehman (Active)

• Correspondence address: C/O 16, Chaucer Close, Gateshead, England, NE8 3NG
• Notified on: 31 October 2022
• Date of birth: March 1993
• 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: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Hasan Shahid (Ceased)

• Correspondence address: 1 Dissington Place, Newcastle Upon Tyne, United Kingdom, NE5 2QT
• Notified on: 25 May 2019
• Ceased on: 31 October 2022
• Date of birth: March 1997
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Yasmin Shahid (Ceased)

• Correspondence address: 10 Nuns Moor Crescent, Newcastle Upon Tyne, United Kingdom, NE4 9BE
• Notified on: 25 May 2019
• Ceased on: 31 October 2022
• Date of birth: May 1967
• 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%
• Nature of control: Right to appoint or remove directors

Ms Medina Shahid (Ceased)

• Correspondence address: 93 Ovington Grove, Newcastle Upon Tyne, United Kingdom, NE5 2QT
• Notified on: 25 May 2019
• Ceased on: 30 October 2021
• Date of birth: August 1995
• 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%
• Nature of control: Right to appoint or remove directors