YAD SOLUTIONS LIMITED

Company number 14430111

1 active person with significant control / 0 active statements

Mr David Landau (Active)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
• Notified on: 22 March 2023
• Date of birth: April 1970
• 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

Mr Alan Kaye (Ceased)

• Correspondence address: 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 21 March 2023
• Ceased on: 22 March 2023
• Date of birth: November 1953
• 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

Mr Gary Patrick Sean O'Shea (Ceased)

• Correspondence address: 15 Devon Close, Buckhurst Hill, Essex, England, IG9 5LF
• Notified on: 19 October 2022
• Ceased on: 21 March 2023
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Matthew Alexander Taub (Ceased)

• Correspondence address: West Winds, Normans Way, Stansted, Essex, England, CM24 8DH
• Notified on: 19 October 2022
• Ceased on: 21 March 2023
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors