WTI VENTURES FOR REAL ESTATE LIMITED

Company number 12246139

2 persons with significant control / 0 statements

Mr Andy Sakka

• Correspondence address: 5th Floor, 1 Sun Street, Finsbury Square, London, United Kingdom, EC2A 2EP
• Notified on: 13 November 2019
• Date of birth: December 1958
• Nationality: American
• Country of residence: United States
• 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%

Mr Fahad Saif Alkhayarin

• Correspondence address: 5th Floor, 1 Sun Street, Finsbury Square, London, United Kingdom, EC2A 2EP
• Notified on: 13 November 2019
• Date of birth: October 1960
• Nationality: Qatari
• Country of residence: Qatar
• 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%

Mr Amir Siddiqi (Ceased)

• Correspondence address: 5th Floor, 1 Sun Street, Finsbury Square, London, United Kingdom, EC2A 2EP
• Notified on: 8 October 2019
• Ceased on: 13 November 2019
• Date of birth: July 1970
• 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

Mr Fareed Siddiqi (Ceased)

• Correspondence address: 5th Floor, 1 Sun Street, Finsbury Square, London, United Kingdom, EC2A 2EP
• Notified on: 7 October 2019
• Ceased on: 8 October 2019
• Date of birth: March 1937
• 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