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CAFGOLD LIMITED

Company number 02007452

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Noreen Ahmed Active

Correspondence address
46 High Street, Eton, Windsor, England, SL4 6BL
Notified on
12 March 2018
Date of birth
August 1998
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Has significant influence or control as a member of a firm

Mr Shaheen Ahmed Ceased

Correspondence address
46 High Street, Eton, Windsor, England, SL4 6BL
Notified on
1 August 2017
Ceased on
12 March 2018
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Ferdusi Ali Khan Ceased

Correspondence address
25 Clarence Road, Windsor, Berks, England, SL4 5AX
Notified on
1 July 2016
Ceased on
1 August 2017
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control