SHEPPARD NUMBER 1 LTD

Company number 14475536

1 person with significant control / 0 statements

Mr Valeriu Matei

• Correspondence address: 975 Leeds Road, Huddersfield, England, HD2 1UP
• Notified on: 5 June 2023
• Date of birth: April 1988
• Nationality: Romanian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Jabir Miah (Ceased)

• Correspondence address: 85 Hurstbourne Gardens, Barking, England, IG11 9UU
• Notified on: 5 June 2023
• Ceased on: 5 June 2023
• Date of birth: July 1987
• 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 Nathan John Sheppard (Ceased)

• Correspondence address: 85 Hurstbourne Gardens, Barking, England, IG11 9UU
• Notified on: 10 November 2022
• Ceased on: 5 June 2023
• Date of birth: January 1980
• 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