MYPROFESSIONALPASSPORT LTD

Company number 12291431

3 active persons with significant control / 0 active statements

Mr Alistair William Mcleod (Active)

• Correspondence address: 11 Fellside Road, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4HZ
• Notified on: 31 October 2019
• Date of birth: May 1972
• 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

Mr Bhargav Chakravarthy (Active)

• Correspondence address: 123 Bayfield, West Allotment, Newcastle Upon Tyne, United Kingdom, NE27 0FE
• Notified on: 31 October 2019
• Date of birth: July 1979
• 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 Pia Maria Elfriede Chakravarthy-Osseforth (Active)

• Correspondence address: 123 Bayfield, West Allotment, Newcastle Upon Tyne, United Kingdom, NE27 0FE
• Notified on: 31 October 2019
• Date of birth: December 1979
• Nationality: German,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