TORNADO INVESTMENTS LIMITED

Company number 12211666

1 active person with significant control / 0 active statements

Mr Nasser Saleh Alanizy (Active)

• Correspondence address: Unit 1, Mar House 50 The Hyde, London, United Kingdom, NW9 5NG
• Notified on: 1 March 2024
• Date of birth: December 1983
• Nationality: British
• 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. Foad Saleh Mousa Jaffal (Ceased)

• Correspondence address: 44 Warwick Lane, London, England, W14 8FN
• Notified on: 17 September 2019
• Ceased on: 1 March 2024
• Date of birth: September 1969
• Nationality: Jordanian
• 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