ONE BIRCH LIMITED

Company number 13127157

1 person with significant control / 0 statements

Mr Krzysztof Wojciech Wislawski

• Correspondence address: 31 Daphne Grove, Peterborough, England, PE2 8SE
• Notified on: 29 September 2022
• Date of birth: September 1974
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Kalvinder Kaur Nagra (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 18 July 2021
• Ceased on: 29 September 2022
• Date of birth: February 1985
• 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

Mr Harminder Singh Nagra (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 12 January 2021
• Ceased on: 19 July 2021
• Date of birth: November 1983
• 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