BOND WOLFE SECURITIES (MIDLANDS) LIMITED

Company number 12264039

2 active persons with significant control / 0 active statements

Mr Paramjit Singh Bassi (Active)

• Correspondence address: The Counting House, 61 Charlotte Street, St Paul's Square, Birmingham, England, B3 1PX
• Notified on: 18 November 2019
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• 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%

Issab Holdings Limited (Active)

• Correspondence address: 2nd Floor, Sixty Circular Road, Douglas, Isle Of Man, IM1 1SA
• Notified on: 15 October 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Isle Of Man
• Registration number: 0001530v
• Incorporated in: Isle Of Man
• 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

Mr Bharat Naresh Pattni (Ceased)

• Correspondence address: 5-6 Greenfield Crescent, Edgbaston, Birmingham, England, B15 3BE
• Notified on: 15 October 2019
• Ceased on: 18 November 2019
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• 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 Sanraj Bobby Singh Bassi (Ceased)

• Correspondence address: 5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom, B15 3BE
• Notified on: 15 October 2019
• Ceased on: 15 October 2019
• Date of birth: June 1990
• 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%