NEXO DALE LIMITED

Company number 12879801

2 active persons with significant control / 0 active statements

Mr Rana Abdul Rauf (Active)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 28 March 2022
• Date of birth: January 1984
• 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%
• Nature of control: Right to appoint or remove directors

Mr Abdul Aziz Siddiqui (Active)

• Correspondence address: 109 Cheetham Hill Road, Manchester, England, M8 8PY
• Notified on: 30 December 2020
• Date of birth: November 1964
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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

Mr Mudassir Mukhtar (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, United Kingdom, M4 4FY
• Notified on: 15 September 2020
• Ceased on: 30 December 2020
• Date of birth: January 1984
• 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 Faret Bibi (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, United Kingdom, M4 4FY
• Notified on: 15 September 2020
• Ceased on: 30 December 2020
• Date of birth: April 1987
• 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%

Rana Abdul Rauf (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, United Kingdom, M4 4FY
• Notified on: 15 September 2020
• Ceased on: 30 December 2020
• Date of birth: January 1984
• 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%