XPERTA CONSULTANCY LIMITED

Company number 13636438

2 active persons with significant control / 0 active statements

Mrs Jade Southall (Active)

• Correspondence address: Trinity Hall, 51 South Street, Reading, England, RG1 4QU
• Notified on: 16 January 2025
• Date of birth: September 1991
• 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%

Mr Khalid Shafique Malik (Active)

• Correspondence address: Trinity Hall, 51 South Street, Reading, England, RG1 4QU
• Notified on: 20 June 2024
• Date of birth: April 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%

Jade Southall (Ceased)

• Correspondence address: Trinity Hall, 51 South Street, Reading, England, RG1 4QU
• Notified on: 15 January 2025
• Ceased on: 16 January 2025
• Date of birth: September 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard Joseph Sweeney (Ceased)

• Correspondence address: 32 Poynders Meadow, Codicote, Hertfordshire, United Kingdom, SG4 8UJ
• Notified on: 6 June 2022
• Ceased on: 20 June 2024
• Date of birth: March 1945
• Nationality: Irish
• Country of residence: United Kingdom
• 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

Nominee Solutions Limited (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 22 September 2021
• Ceased on: 6 June 2022
• Governing law: England & Wales
• Legal form: Limited By Shares
• Place registered: England And Wales
• Registration number: 09090984
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more