TRANSPARENCY INVESTMENTS LTD

Company number 13287448

2 active persons with significant control / 0 active statements

Mr Rishi Jayant Dattani (Active)

• Correspondence address: 146-148, Newington Butts, C/O Sls Properties, London, England, SE11 4RN
• Notified on: 30 November 2021
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Martin Derek Edward Bayntun (Active)

• Correspondence address: 146-148, Newington Butts, C/O Sls Properties, London, England, SE11 4RN
• Notified on: 2 November 2021
• Date of birth: February 1974
• 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

Qa Directors Limited (Ceased)

• Correspondence address: Athene House, Suite Q, 86 The Broadway, London, United Kingdom, NW7 3TD
• Notified on: 23 March 2021
• Ceased on: 2 November 2021
• Governing law: England & Wales
• Legal form: Limited
• 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