CREDITO PLC

Company number 12929383

3 active persons with significant control / 0 active statements

Mr Praveen Viswanathan Nair (Active)

• Correspondence address: 1st Floor, Mountview House, 202-212 High Road, Ilford, Essex, United Kingdom, IG1 1QB
• Notified on: 15 October 2020
• Date of birth: April 1974
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

F Services Limited (Active)

• Correspondence address: PO Box 336618, C/O Mercury Hamlin & Associates Dmcc, Office No. 904 Jbc4, Cluster N, Jumeirah Lakes Towers, Dubai, United Arab Emirates
• Notified on: 15 October 2020
• Governing law: United Arab Emirates
• Legal form: Limited
• Place registered: United Arab Emirates
• Registration number: Ic20131469
• Incorporated in: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iftekhar Ahmed Rehman (Active)

• Correspondence address: 202-212, High Road, Ilford, Essex, United Kingdom, IG1 1QB
• Notified on: 5 October 2020
• Date of birth: December 1973
• Nationality: Canadian
• Country of residence: United Arab Emirates
• 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

Khurram Mian (Ceased)

• Correspondence address: 202-212, High Road, Ilford, Essex, United Kingdom, IG1 1QB
• Notified on: 5 October 2020
• Ceased on: 12 October 2020
• Date of birth: August 1966
• 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%
• Nature of control: Right to appoint or remove directors