GERRARD ST SHAXIAN LIMITED

Company number 12457991

1 person with significant control / 0 statements

Mr Shams Ul Haq

• Correspondence address: 36 Alie Street, London, England, E1 8DA
• Notified on: 23 December 2020
• Date of birth: December 1981
• 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

Mr Rahul Pal (Ceased)

• Correspondence address: 36 Alie Street, London, England, E1 8DA
• Notified on: 21 August 2020
• Ceased on: 23 December 2020
• Date of birth: March 1991
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Shams Ul Haq (Ceased)

• Correspondence address: 36 Alie Street, London, England, E1 8DA
• Notified on: 29 July 2020
• Ceased on: 21 August 2020
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mrs Hong Chen (Ceased)

• Correspondence address: 7 Gerrard Street, London, United Kingdom, W1D 5PH
• Notified on: 12 February 2020
• Ceased on: 29 July 2020
• Date of birth: February 1973
• Nationality: Chinese
• 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