XMA HOLDINGS LIMITED

Company number 13166183

3 active persons with significant control / 0 active statements

Mr Leon Hemani (Active)

• Correspondence address: Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England, NG11 7EP
• Notified on: 2 August 2021
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Graham Leonard Chambers (Active)

• Correspondence address: Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England, NG11 7EP
• Notified on: 2 August 2021
• Date of birth: June 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Muhamed Amin Hemani (Active)

• Correspondence address: Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire, England, NG11 7EP
• Notified on: 2 August 2021
• Date of birth: August 1946
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Amin Hemani (Ceased)

• Correspondence address: Arrowhead Park, Arrowhead Road, Theale, Reading, Berkshire, England, RG7 4AH
• Notified on: 29 January 2021
• Ceased on: 2 August 2021
• Date of birth: August 1946
• 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