SBS WELLINGTON PROJECT LTD

Company number 15132689

2 active persons with significant control / 0 active statements

Mr Shabbir Ibrahim Sheikh (Active)

• Correspondence address: Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom, IG2 7HU
• Notified on: 12 September 2023
• Date of birth: September 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Mustafa Poonawala (Active)

• Correspondence address: Suite 3, 2nd Floor, 760 Eastern Avenue, Newbury Park, Ilford, United Kingdom, IG2 7HU
• Notified on: 12 September 2023
• Date of birth: May 1971
• 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%