CRAFTHEATH LIMITED

Company number 03511558

3 active persons with significant control / 0 active statements

Mr Arsalan Khalique (Active)

• Correspondence address: 175a Hoe Street, Walthamstow, London, E17 3AP
• Notified on: 15 March 2021
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Armaghan Jamal Khalique (Active)

• Correspondence address: 175a Hoe Street, Walthamstow, London, E17 3AP
• Notified on: 15 March 2021
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Salman Jalal Khalique (Active)

• Correspondence address: 175a Hoe Street, Walthamstow, London, E17 3AP
• Notified on: 15 March 2021
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Abida Shamim Khalique (Ceased)

• Correspondence address: 175a Hoe Street, Walthamstow, London, E17 3AP
• Notified on: 15 March 2021
• Ceased on: 15 March 2021
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Abdul Khalique (Ceased)

• Correspondence address: 175a Hoe Street, Walthamstow, London, E17 3AP
• Notified on: 6 April 2016
• Ceased on: 15 March 2021
• Date of birth: October 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Abida Shamim Khalique (Ceased)

• Correspondence address: 175a Hoe Street, Walthamstow, London, E17 3AP
• Notified on: 6 April 2016
• Ceased on: 18 August 2020
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Khalique Family Holdings Limited (Ceased)

• Correspondence address: 10/8 International Commercial Centre, Casemate Square, Gibraltor, Gibraltor
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Governing law: Gibraltor
• Legal form: Limited Company
• Place registered: Gibraltor
• Registration number: 105223
• Incorporated in: Gibraltor
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more