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MELIO CAPITAL LIMITED

Company number 12985244

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Sana Anjum Dar Active

Correspondence address
Hamilton House, 4a The Avenue, London, Essex, England, E4 9LD
Notified on
6 April 2021
Date of birth
July 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Fraaz Ahmed Active

Correspondence address
Hamilton House, 4a The Avenue, London, Essex, England, E4 9LD
Notified on
30 October 2020
Date of birth
December 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors