SEPEO LTD

Company number 15988871

3 active persons with significant control / 0 active statements

Amir Arshad Sheikh (Active)

• Correspondence address: 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2FX
• Notified on: 1 October 2024
• Date of birth: February 1980
• 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%

Imran Qureshi (Active)

• Correspondence address: 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2FX
• Notified on: 1 October 2024
• Date of birth: July 1979
• 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%

Mr Mohammed Mateen Junior Jiwani (Active)

• Correspondence address: 4 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, England, WD6 2FX
• Notified on: 1 October 2024
• Date of birth: April 1984
• 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%