PASHA OFFSHORE LTD

Company number 12592603

2 active persons with significant control / 0 active statements

Mr Sean Michael William Bate (Active)

• Correspondence address: 49 Milborough Crescent, London, United Kingdom, SE12 0RR
• Notified on: 1 October 2020
• Date of birth: September 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mark Pasha (Active)

• Correspondence address: 107 Gordon Road, Great Yarmouth, England, NR31 0EP
• Notified on: 14 July 2020
• Date of birth: September 1966
• 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%

Miss Erinn Middleton (Ceased)

• Correspondence address: 14 Further Green Road, London, England, SE6 1JH
• Notified on: 1 July 2020
• Ceased on: 1 October 2020
• Date of birth: April 1983
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Sean Michael William Bate (Ceased)

• Correspondence address: 10a, Cliff Road, Hornsea, England, HU18 1LL
• Notified on: 11 May 2020
• Ceased on: 1 July 2020
• Date of birth: September 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