MELODY INVESTMENTS LTD

Company number 12318863

3 active persons with significant control / 0 active statements

Mr Hatim Taherally Suterwalla (Active)

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 18 November 2019
• Date of birth: October 1940
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Mumtaz Hatim Suterwalla (Active)

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 18 November 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Asma Hatim Suterwalla (Active)

• Correspondence address: 9 Berners Place, London, United Kingdom, W1T 3AD
• Notified on: 18 November 2019
• Date of birth: March 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust