NASI ISDA OPERATIONS LTD

Company number 13854311

1 active person with significant control / 0 active statements

Mr Mohammed Zaki (Active)

• Correspondence address: Unit 19 1-13, Adler Street, London, England, E1 1EG
• Notified on: 22 September 2023
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Khawaja Nayab Ahmad (Ceased)

• Correspondence address: Unit 19 1-13, Adler Street, London, England, E1 1EG
• Notified on: 6 June 2023
• Ceased on: 22 September 2023
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Zahra Khurram Quddus (Ceased)

• Correspondence address: Unit 19 1-13, Adler Street, London, England, E1 1EG
• Notified on: 17 January 2022
• Ceased on: 6 June 2023
• Date of birth: November 1984
• 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