AD BROKER LTD

Company number 12396550

2 active persons with significant control / 0 active statements

Miss Mahnoor Hasnain (Active)

• Correspondence address: Mermaid House, 2nd Floor, 2 Puddle Dock, London, England, EC4V 3DB
• Notified on: 1 November 2021
• Date of birth: September 1995
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mrs Sonia Hasnain (Active)

• Correspondence address: Mermaid House, 2nd Floor, 2 Puddle Dock, London, England, EC4V 3DB
• Notified on: 1 November 2021
• Date of birth: June 1971
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Marta Celeste Lopes Figueiredo (Ceased)

• Correspondence address: Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL
• Notified on: 28 July 2020
• Ceased on: 3 December 2021
• Date of birth: November 1980
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Shezad Parvez (Ceased)

• Correspondence address: Fleet House, 8-12 New Bridge Street, London, England, EC4V 6AL
• Notified on: 10 January 2020
• Ceased on: 28 July 2020
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• 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