MINDS HOLDINGS LIMITED

Company number 14931568

3 active persons with significant control / 0 active statements

Mr Nazih Salim Al-Khalil (Active)

• Correspondence address: First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 18 June 2024
• Date of birth: October 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Salim Al-Khalil (Active)

• Correspondence address: First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 18 June 2024
• Date of birth: November 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ibrahim Al-Khalil (Active)

• Correspondence address: First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH
• Notified on: 18 June 2024
• Date of birth: June 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Samia Tannous Nusaib Elhaj (Ceased)

• Correspondence address: Simou Menardou, 8 Ria Court 8, 4th Floor, Flat/Office 402, 6015, Larnaca, Cyprus, -
• Notified on: 12 June 2023
• Ceased on: 18 June 2024
• Date of birth: March 1956
• Nationality: Jordanian
• Country of residence: Jordan
• Nature of control: Has significant influence or control