STATE MODE MEDICAL LIMITED

Company number 13979585

2 active persons with significant control / 0 active statements

Ms Fatema Hussain Hassan Mirza Al Sayegh (Active)

• Correspondence address: Zabeel 2, PO BOX 9305, Dubai, United Arab Emirates
• Notified on: 1 December 2023
• Date of birth: March 1990
• Nationality: Emirati
• Country of residence: United Arab Emirates
• 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 Nicholas James Rose (Active)

• Correspondence address: Rancho, Marlow Road, Bourne End, England, SL8 5SP
• Notified on: 16 March 2022
• Date of birth: May 1977
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Chris Alan Butler (Ceased)

• Correspondence address: 29 Ivydene, Knaphill, Woking, England, GU21 2TA
• Notified on: 16 March 2022
• Ceased on: 31 May 2022
• Date of birth: March 1989
• 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 Stefan Zaphiriou Zarifi (Ceased)

• Correspondence address: Calle Monte Miramar, 15, Planta 2 Piso 6, Malaga, Spain, 29016
• Notified on: 16 March 2022
• Ceased on: 31 May 2022
• Date of birth: May 1975
• Nationality: British
• Country of residence: Spain
• 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%