HMS ASSET GROUP LTD

Company number 15898755

4 active persons with significant control / 0 active statements

Mr Sartajbir Singh (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 1 September 2024
• Date of birth: March 1975
• Nationality: Indian
• Country of residence: United Arab Emirates
• 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 Christopher Paul Edwards (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 1 September 2024
• Date of birth: August 1982
• Nationality: British
• Country of residence: United Arab Emirates
• 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%

T & J Capital Group Fz Llc (Active)

• Correspondence address: PO BOX 4422, Fujairah Creative Tower, Fujairah, United Arab Emirates
• Notified on: 1 September 2024
• Governing law: Uae
• Legal form: Llc
• 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 Harshith Yogesh Vora (Active)

• Correspondence address: 20 Wenlock Road, London, England, N1 7GU
• Notified on: 15 August 2024
• Date of birth: January 1986
• 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