ONYX B INVESTMENT LTD

Company number 13308697

1 active person with significant control / 0 active statements

Mr Hamidullah Kashefi (Active)

• Correspondence address: 22 Lynton Ave, London, England, NW9 6PD
• Notified on: 1 April 2021
• Date of birth: March 1973
• 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

Mr Habib Sungeen (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 April 2021
• Ceased on: 27 July 2021
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%