RICHMOND ROAD CAB CENTRE LIMITED

Company number 00257901

1 active person with significant control / 0 active statements

Mr Iavor Hristov Hristov (Active)

• Correspondence address: 195 Richmond Road, Hackney, London, E8 3NJ
• Notified on: 5 April 2024
• Date of birth: April 1985
• Nationality: Bulgarian
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mahdi Touazi (Ceased)

• Correspondence address: 195 Richmond Road, Hackney, London, E8 3NJ
• Notified on: 25 March 2024
• Ceased on: 5 April 2024
• Date of birth: February 1994
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Erickson Ailton Ramalho Sa (Ceased)

• Correspondence address: 50 Jane Close, Essex, United Kingdom, SS3 9SH
• Notified on: 16 January 2024
• Ceased on: 24 March 2024
• Date of birth: September 1993
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Elvis Qendraj (Ceased)

• Correspondence address: 195 Richmond Road, Hackney, London, England, E8 3NJ
• Notified on: 6 September 2023
• Ceased on: 15 December 2023
• Date of birth: April 1990
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Sabri Keski (Ceased)

• Correspondence address: 52 Clayhall Avenue, Ilford, Essex, United Kingdom, IG5 0LG
• Notified on: 6 April 2016
• Ceased on: 6 September 2023
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors