8888 GROUP LTD

Company number 13027357

1 active person with significant control / 0 active statements

Mrs Neta Gurwent Digpal (Active)

• Correspondence address: 139 Auckland Road, Ilford, Essex, England, IG1 4SQ
• Notified on: 25 June 2024
• Date of birth: January 1967
• 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

Vishal Digpal (Ceased)

• Correspondence address: 139 Auckland Road, Ilford, England, IG1 4SQ
• Notified on: 15 June 2021
• Ceased on: 25 June 2024
• Date of birth: April 1995
• 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

Mrs Neta Gurwent Digpal (Ceased)

• Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
• Notified on: 18 November 2020
• Ceased on: 15 June 2021
• Date of birth: January 1967
• 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