OCEAN END HOLDINGS UNLIMITED

Company number 12839931

2 active persons with significant control / 0 active statements

Mr Ravji Premji Raghwani (Active)

• Correspondence address: C/O Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, England, WV2 3AA
• Notified on: 26 August 2020
• Date of birth: February 1961
• Nationality: Citizen Of Seychelles
• Country of residence: Seychelles
• Nature of control: Ownership of voting rights - 75% or more

Mr Mayur Ravji Raghwani (Active)

• Correspondence address: C/O Xl Associates Ltd, Hazara House, 502-504 Dudley Road, Wolverhampton, England, WV2 3AA
• Notified on: 26 August 2020
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control