MITIGATE LTD

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Who controls this company?

Mr. Thomas James Kingsley

Correspondence address
Office G:25, Mountbatten House, Grosvenor Square, Southampton, England, SO15 2JU
Date of birth
November 1987
Notified on
2024-04-19
Nationality
British
Country of residence
England
 
Source data
Nature of control



Right to appoint and remove directors as a member of a firm

Mr Hamid Rasolizadehei

HISTORIC INFORMATION
Ceased on
2024-02-12
Correspondence address
20, Wenlock Road, London, England, N1 7GU
Date of birth
May 1962
Notified on
2020-03-25
Nationality
Kittitian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Armin Rasoulizadehee

HISTORIC INFORMATION
Ceased on
2024-02-12
Correspondence address
Flat 31 Aspect Court, Lensbury Avenue Imperial Wharf, London, England, SW6 2TN
Date of birth
August 1986
Notified on
2020-03-25
Nationality
Dominican
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs. Weechee Pelaez

HISTORIC INFORMATION
Ceased on
2024-04-18
Correspondence address
Flat 5 Reverence House, Lismore Boulevard, London, England, NW9 4DD
Date of birth
July 1985
Notified on
2024-02-12
Nationality
Filipino
Country of residence
United Arab Emirates
 
Source data
Nature of control
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mrs. Elham Rahpeyma

HISTORIC INFORMATION
Ceased on
2024-04-19
Correspondence address
20, Wenlock Road, London, England, N1 7GU
Date of birth
May 1981
Notified on
2024-04-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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