SILVER RAVEN HOLDINGS LTD

Company number 13234610

7 active persons with significant control / 0 active statements

Mr Talha Azhar Peracha (Active)

• Correspondence address: Flat D, 207 Goldhawk Road, London, England, W12 8EP
• Notified on: 30 January 2023
• Date of birth: January 1992
• Nationality: Pakistani
• Country of residence: Brazil
• Nature of control: Has significant influence or control

Ms. Anushka Azhar Peracha (Active)

• Correspondence address: Flat D, 207 Goldhawk Road, London, England, W12 8EP
• Notified on: 30 January 2023
• Date of birth: December 1987
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Has significant influence or control

Dr Michael Stephen Spurr (Active)

• Correspondence address: Flat B, 207 Goldhawk Road, London, England, W12 8EP
• Notified on: 1 March 2021
• Date of birth: October 1953
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Dr. Tristan Scott Marshall (Active)

• Correspondence address: Flat E, 207 Goldhawk Road, London, England, W12 8EP
• Notified on: 1 March 2021
• Date of birth: January 1970
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Timothy John Ocock (Active)

• Correspondence address: Flat D, 207 Goldhawk Road, London, England, W12 8EP
• Notified on: 1 March 2021
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Ms. Parissa Maali (Active)

• Correspondence address: Flat C, 207 Goldhawk Road, London, England, W12 8EP
• Notified on: 1 March 2021
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs. Munize Azhar Peracha (Active)

• Correspondence address: 890 Ameerpura, Sukhchein Gully, Green Acres, Lahore, Pakistan, 53710
• Notified on: 1 March 2021
• Date of birth: May 1959
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors

Mr. Azhar Mehmood Peracha (Ceased)

• Correspondence address: 890 Ameerpura, Sukhchein Gully, Green Acres, Lahore, Pakistan, 53710
• Notified on: 1 March 2021
• Ceased on: 30 January 2023
• Date of birth: March 1952
• Nationality: Pakistani
• Country of residence: Pakistan
• Nature of control: Right to appoint or remove directors