SECQAI LTD

Company number 13440981

1 active person with significant control / 0 active statements

Mr Rahul Dev Tyagi (Active)

• Correspondence address: 64 North Row, 4th Floor, C/O Brecher Llp, London, United Kingdom, W1K 7DA
• Notified on: 7 June 2021
• Date of birth: July 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• 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 Leslie Rudd (Ceased)

• Correspondence address: 64 North Row, 4th Floor, C/O Brecher Llp, London, United Kingdom, W1K 7DA
• Notified on: 7 June 2021
• Ceased on: 5 May 2022
• Date of birth: April 1976
• 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

Mr David John Worrall (Ceased)

• Correspondence address: 64 North Row, 4th Floor, C/O Brecher Llp, London, United Kingdom, W1K 7DA
• Notified on: 7 June 2021
• Ceased on: 1 April 2022
• Date of birth: December 1961
• 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