S.I CONGLOMERATE LTD.

Company number 13625244

1 person with significant control / 0 statements

Mr Antonio Joao Dias

• Correspondence address: 28 Travellers Way, Hounslow, England, TW4 7QA
• Notified on: 24 January 2022
• Date of birth: August 1959
• Nationality: Portuguese
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Ieraj Masood (Ceased)

• Correspondence address: 5 Brunel Close, Hounslow, United Kingdom, TW5 9RP
• Notified on: 16 September 2021
• Ceased on: 24 January 2022
• Date of birth: July 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sarwat Khan (Ceased)

• Correspondence address: 5 Brunel Close, Hounslow, United Kingdom, TW5 9RP
• Notified on: 16 September 2021
• Ceased on: 10 January 2022
• Date of birth: July 1995
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%