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Perhaps they reached an out-of-court settlement? That said, here's the listing of people with significant control in the UK https://find-and-update.company-in
by seanhunter 3y ago
Perhaps they reached an out-of-court settlement? That said, here's the listing of people with significant control in the UK
https://find-and-update.company-information.service.gov.uk/company/12295325/persons-with-significant-control https://find-and-update.company-information.service.gov.uk/c...
It has Mostaque as having 75% "or more" and no other directors or people with significant control are listed. Waseem would have to be listed as a PSC if he held the other 25%[1] so if he has equity, it's less than that.
[1] https://www.gov.uk/guidance/people-with-significant-control-pscs https://www.gov.uk/guidance/people-with-significant-control-...