CAFFE CONCERTO LIMITED

Company number 01994671

1 active person with significant control / 0 active statements

Mr Mohamad Borjak (Active)

• Correspondence address: 29-31, Piccadilly, London, England, W1J 0LF
• Notified on: 17 November 2024
• Date of birth: February 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more

Mr Maher Ahmad Al-Hajjar (Ceased)

• Correspondence address: 29-31, Piccadilly, London, England, W1J 0LF
• Notified on: 21 September 2023
• Ceased on: 17 November 2024
• Date of birth: April 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr Mohammad Borjak (Ceased)

• Correspondence address: 29-31, Piccadilly, London, W1J 0LF
• Notified on: 22 February 2023
• Ceased on: 21 September 2023
• Date of birth: February 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Maher Ahmad Al-Hajjar (Ceased)

• Correspondence address: 106 Delaware Road, London, England, W9 2LJ
• Notified on: 28 January 2021
• Ceased on: 22 February 2023
• Date of birth: April 1983
• Nationality: British
• Country of residence: England
• 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 Mohamad Chahine (Ceased)

• Correspondence address: 29-31, Piccadilly, London, W1J 0LF
• Notified on: 1 September 2020
• Ceased on: 28 January 2021
• Date of birth: January 1976
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Mohammad Borjak (Ceased)

• Correspondence address: 29-31, Piccadilly, London, W1J 0LF
• Notified on: 6 April 2016
• Ceased on: 1 September 2020
• Date of birth: February 1970
• Nationality: Dutch
• Country of residence: England
• Nature of control: Has significant influence or control