SONALI 101 INVESTMENT CLUB LTD

Company number 15021608

2 active persons with significant control / 0 active statements

Mr Ehtesham Alom Khan (Active)

• Correspondence address: 143 Knox Road, Wellingborough, England, NN8 1HX
• Notified on: 24 July 2023
• Date of birth: June 1996
• 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%
• Nature of control: Right to appoint or remove directors

Mr Siraj Ali (Active)

• Correspondence address: 1 Woodfield Road, Coventry, England, CV5 6AJ
• Notified on: 24 July 2023
• Date of birth: March 1967
• 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%
• Nature of control: Right to appoint or remove directors