THE SOLERTIA GROUP LTD

Company number 15464401

2 active persons with significant control / 0 active statements

Ms Makhabbat Daurbekova (Active)

• Correspondence address: Hanging Sword House, Jury Oshea Llp, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
• Notified on: 24 January 2025
• Date of birth: October 1983
• Nationality: Kazakh
• 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 Farhad Andrew Mirza Abdoulrazzagh Nouri (Active)

• Correspondence address: Hanging Sword House, Jury Oshea Llp, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
• Notified on: 4 February 2024
• Date of birth: June 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Makhabbat Daurbekova (Ceased)

• Correspondence address: Hanging Sword House, Jury Oshea Llp, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
• Notified on: 4 February 2024
• Ceased on: 23 February 2024
• Date of birth: October 1983
• Nationality: Kazakh
• 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%

Mr Robin Osbourne (Ceased)

• Correspondence address: Hanging Sword House, Jury Oshea Llp, 21 Whitefriars Street, London, United Kingdom, EC4Y 8JJ
• Notified on: 4 February 2024
• Ceased on: 8 February 2024
• Date of birth: November 1953
• 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%