CENTRIC MIND VENTURES LTD

Company number 12476854

1 active person with significant control / 0 active statements

Dr Shahin Nabavian (Active)

• Correspondence address: 57 Yale Court, Honeybourne Road, London, England, NW6 1JQ
• Notified on: 1 January 2024
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Farooq Mohammed (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 1 February 2021
• Ceased on: 1 February 2021
• Date of birth: October 1980
• 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%

Mr Simon Marcel Pamies (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 21 February 2020
• Ceased on: 1 February 2021
• Date of birth: April 1982
• Nationality: German
• Country of residence: Germany
• 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 Saqib Awan (Ceased)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 21 February 2020
• Ceased on: 1 February 2021
• Date of birth: April 1984
• Nationality: British
• Country of residence: England
• 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

Dr Shahin Nabavian (Ceased)

• Correspondence address: Flat 57 Yale Court, Honeybourne Road, London, England, NW6 1JQ
• Notified on: 21 February 2020
• Ceased on: 1 February 2021
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• 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

Statement (Withdrawn)

• Notified on: 1 February 2021
• Withdrawn on: 1 January 2024