ROSETTA CONSULTANCY LTD

Company number 13121570

1 active person with significant control / 0 active statements

Ms Ka Wan Lam (Active)

• Correspondence address: 58 Hodgson Close, Callerton, Newcastle Upon Tyne, England, NE5 1AZ
• Notified on: 8 January 2021
• Date of birth: May 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

Mr Gavin Wing To Ng (Ceased)

• Correspondence address: Office G29, Amber Court, William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YA
• Notified on: 8 January 2021
• Ceased on: 1 December 2023
• Date of birth: October 1982
• 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