MMA CAPITAL INVESTMENTS LLP

Company number OC395479

3 persons with significant control / 0 statements

Elevate Asset Management Ltd

• Correspondence address: 3 Elmsdene Mews, Northwood, England, HA6 2BN
• Notified on: 1 August 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abbas Dhalla

• Correspondence address: 194 Albury Drive, Pinner, Middlesex, England, HA5 3RQ
• Notified on: 22 September 2016
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohamed Iqbal Huseinali Kassam

• Correspondence address: 17 Brampton Grove, Harrow, England, HA3 8LD
• Notified on: 22 September 2016
• Date of birth: April 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mustafa Walji (Ceased)

• Correspondence address: 3 Elmsdene Mews, Northwood, England, HA6 2BN
• Notified on: 22 September 2016
• Ceased on: 1 August 2017
• Date of birth: March 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%