BLUEVARIA INVESTMENTS AND PROCEEDS LTD

Company number 14370722

2 active persons with significant control / 0 active statements

Mrs Shazna Fathima Noor Azeez (Active)

• Correspondence address: 20 Owl Lane, Dewsbury, West Yorkshire, England, WF12 7RQ
• Notified on: 1 September 2023
• Date of birth: April 1984
• 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%

Dr Mohamed Azeem Azeez (Active)

• Correspondence address: 20 Owl Lane, Dewsbury, West Yorkshire, England, WF12 7RQ
• Notified on: 1 September 2023
• Date of birth: January 1975
• 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%

Miss Desiree Bacay (Ceased)

• Correspondence address: Flat 20, Attleborough Court, Sydenham Hill, London, United Kingdom, SE23 3PL
• Notified on: 22 September 2022
• Ceased on: 14 December 2022
• Date of birth: June 1974
• Nationality: British
• 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

Statement (Withdrawn)

• Notified on: 14 December 2022
• Withdrawn on: 1 September 2023