LARCHHAWK LIMITED

Company number 14177679

4 active persons with significant control / 0 active statements

Mr Aneel Mussarat (Active)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England, M12 6JH
• Notified on: 16 June 2022
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Naeem Kauser (Active)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England, M12 6JH
• Notified on: 16 June 2022
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Carol Allen (Active)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England, M12 6JH
• Notified on: 16 June 2022
• Date of birth: April 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Benjamin Graham Eades (Active)

• Correspondence address: Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester, Lancashire, England, M12 6JH
• Notified on: 16 June 2022
• Date of birth: July 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Nanday Holdings (Jersey) Limited (Ceased)

• Correspondence address: No 2 The Forum, Grenville Street, St Helier, Jersey
• Notified on: 16 June 2022
• Ceased on: 16 June 2022
• Governing law: Jersey
• Legal form: Jersey
• Place registered: Jersey
• Registration number: 104446
• Incorporated in: Other
• Nature of control: Ownership of shares – 75% or more