WISE MASTER LIMITED

Company number 12792989

1 person with significant control / 0 statements

Mr Aurel Mara

• Correspondence address: 70 Oval Road, Croydon, England, CR0 6BL
• Notified on: 10 October 2021
• Date of birth: February 1971
• Nationality: Slovak
• Country of residence: England
• 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 Sunilkumar Lekshmanan Pillai (Ceased)

• Correspondence address: 70 Oval Road, Croydon, England, CR0 6BL
• Notified on: 1 September 2021
• Ceased on: 10 October 2021
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Darren Symes (Ceased)

• Correspondence address: 35 Firs Avenue, London, England, N11 3NE
• Notified on: 5 August 2020
• Ceased on: 28 October 2021
• Date of birth: October 1958
• 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