FOUR LAW AND INVESTIGATIONS LIMITED

Company number 13518953

3 persons with significant control / 0 statements

Mr Shiv Raaxeet Haria-Shah

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 12 August 2021
• Date of birth: September 1986
• 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 Wayne Barnes

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 12 August 2021
• Date of birth: April 1979
• 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 Quinton John Newcomb

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 19 July 2021
• Date of birth: March 1982
• 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 James William Fleming (Ceased)

• Correspondence address: 64 New Cavendish Street, London, England, W1G 8TB
• Notified on: 19 July 2021
• Ceased on: 12 August 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control