INSTAWHOLE SALE LTD

Company number 12898088

1 active person with significant control / 0 active statements

Mr Philip Roberts (Active)

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Notified on: 18 September 2022
• Date of birth: October 1969
• 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

Miss. Saiqa Mehnoor Khan (Ceased)

• Correspondence address: 342 Farnham Road, Slough, England, SL2 1BT
• Notified on: 1 January 2022
• Ceased on: 18 September 2022
• Date of birth: March 1986
• Nationality: British
• Country of residence: United Kingdom
• 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
• 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 Imran Khan (Ceased)

• Correspondence address: 342 Farnham Road, Slough, England, SL2 1BT
• Notified on: 25 February 2021
• Ceased on: 18 November 2021
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Waqas Khan (Ceased)

• Correspondence address: 77 Thirlmere Avenue, Slough, England, SL1 6EB
• Notified on: 22 February 2021
• Ceased on: 24 February 2021
• Date of birth: February 1998
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Alexandru Spinu (Ceased)

• Correspondence address: 3 Cypress Gardens, Bicester, Oxfordshire, United Kingdom, OX26 3XT
• Notified on: 23 September 2020
• Ceased on: 22 February 2021
• Date of birth: March 1992
• Nationality: Romanian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more