OLIVE TREE FINANCE LIMITED

Company number 13357781

1 active person with significant control / 0 active statements

Mr Shah Muhammad (Active)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
• Notified on: 5 January 2024
• Date of birth: February 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Ms Ayesha Begum (Ceased)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
• Notified on: 2 April 2023
• Ceased on: 13 November 2023
• Date of birth: November 1979
• 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

Mr Mohammad Kaisar Ali (Ceased)

• Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, England, HA4 7AE
• Notified on: 26 April 2021
• Ceased on: 2 April 2023
• Date of birth: June 1972
• 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