MAURICO SEVEN SISTERS LTD

Company number 14544441

1 active person with significant control / 0 active statements

Mr Nakid Dil Hossain (Active)

• Correspondence address: 73 Park Lane, Owadally & King, Croydon, England, CR0 1JG
• Notified on: 1 October 2023
• Date of birth: April 1974
• 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 Guido Gessaroli (Ceased)

• Correspondence address: 69 Rosebank Gardens, London, England, E3 5EF
• Notified on: 30 June 2023
• Ceased on: 1 October 2023
• Date of birth: August 1973
• 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 Nakid Dilhossain (Ceased)

• Correspondence address: 73 Park Lane, Owadally & King, Croydon, England, CR0 1JG
• Notified on: 16 December 2022
• Ceased on: 30 June 2023
• Date of birth: April 1974
• 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