CREDO VENTURES LTD

Company number 15297864

2 active persons with significant control / 0 active statements

Mr Asad Malik (Active)

• Correspondence address: 103 Beechwood Gardens, Ilford, Essex, United Kingdom, IG5 0AQ
• Notified on: 18 July 2024
• Date of birth: October 1979
• Nationality: Pakistani
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sarah Zafar (Active)

• Correspondence address: 103 Beechwood Gardens, Ilford, England, IG5 0AQ
• Notified on: 12 June 2024
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Asad Malik (Ceased)

• Correspondence address: 103 Beechwood Gardens, Ilford, United Kingdom, IG5 0AQ
• Notified on: 27 November 2023
• Ceased on: 12 June 2024
• Date of birth: October 1979
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohsin Farique (Ceased)

• Correspondence address: 83 Mortimer Street, Fitzrovia, London, United Kingdom, W1W 7SN
• Notified on: 21 November 2023
• Ceased on: 27 November 2023
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• 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