The Vayani Ssas 1744 Ltd (09714499)

Registered office

Name	Role	Appointed	Resigned
HPA SAS DIRECTOR LIMITED	Corporate-Director	3 Aug 2015	27 Feb 2019
LEIGHTON, Andrew Roy	Director	3 Aug 2015	27 Feb 2019
HPA SAS SECRETARY LIMITED	Corporate-Secretary	3 Aug 2015	27 Feb 2019
VAYANI, Abdul Razak	Director	27 Feb 2019
VAYANI, Nargis	Director	27 Feb 2019

Name	Nature of control	Notified	Ceased
Mr Andrew Roy Leighton	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	27 Feb 2019
Mr Abdul Razak Vayani	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	27 Feb 2019
Mrs Nargis Vayani	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	27 Feb 2019