CREDITO LEGAL SERVICES LTD.

Company number 12544946

1 active person with significant control / 0 active statements

Khurram Mian (Active)

• Correspondence address: 1st Floor, Mountview House, 202-212 High Road, Essex, United Kingdom, IG1 1QB
• Notified on: 2 April 2020
• Date of birth: August 1966
• 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%
• Nature of control: Right to appoint or remove directors

Mr Iftekhar Ahmed Rehman (Ceased)

• Correspondence address: Flat 202, 316 Al Raffa, Dubai, United Arab Emirates, 52314
• Notified on: 2 April 2020
• Ceased on: 21 July 2023
• Date of birth: December 1973
• Nationality: Canadian
• Country of residence: United Arab Emirates
• 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