ANASTASIA (SCARBOROUGH) LIMITED

Company number 12331303

1 person with significant control / 0 statements

Mr Qusai Ahmed Zidan Erekat

• Correspondence address: 24 Falsgrave Road, Scarborough, North Yorkshire, United Kingdom, YO12 5AT
• Notified on: 2 July 2021
• Date of birth: April 1992
• Nationality: Jordanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Ammar Ahmed Zidan Erekat (Ceased)

• Correspondence address: 10 Lisle Court, Kingston Upon Hull, East Yorkshire, United Kingdom, HU1 2LX
• Notified on: 14 April 2020
• Ceased on: 7 July 2021
• Date of birth: August 1988
• Nationality: Jordanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Qusai Ahmed Zidan Erekat (Ceased)

• Correspondence address: 10 Lisle Court, Kingston Upon Hull, East Yorkshire, United Kingdom, HU1 2LX
• Notified on: 25 November 2019
• Ceased on: 30 March 2021
• Date of birth: April 1992
• Nationality: Jordanian
• 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