KINGSWAY SQUARE LIMITED

Company number 12520580

1 active person with significant control / 0 active statements

Miss Joanne Karen Waller (Active)

• Correspondence address: Sourced Unit 5 Turnstone Business Park, Mulberry Avenue, Mulberry Avenue, Widnes, Cheshire, United Kingdom, WA8 0WN
• Notified on: 5 December 2022
• Date of birth: August 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 as a member of a firm

Sourced Development Group Holding Fz Lle (Ceased)

• Correspondence address: PO Box 4422, Fujairah, Creative Tower, Fujairah, United Arab Emirates
• Notified on: 9 November 2022
• Ceased on: 5 December 2022
• Governing law: Company Act 2015
• Legal form: Limited Liability Entity
• Place registered: United Arab Emirates
• Registration number: 16616/2020
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – 75% or more

Miss Joanne Karen Waller (Ceased)

• Correspondence address: Sourced Unit 5, Turnstone Business Park, Mulberry Avenue, Widnes, Cheshire, United Kingdom, WA8 0WN
• Notified on: 17 March 2020
• Ceased on: 9 November 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more