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CRESTGOLD SERVICES LIMITED

Company number 04519828

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

Mrs Munuse Ibrahim

Correspondence address
51 Frobisher Way, Gravesend, Kent, England, DA12 4QY
Notified on
14 June 2018
Date of birth
April 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Sheikh Muqtasid Rouf Ceased

Correspondence address
Flat 3, 6 Golders Way, London, England, NW11 8JY
Notified on
25 January 2018
Ceased on
28 August 2018
Date of birth
May 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mrs Mandi Sandhu Ceased

Correspondence address
Bucklesbury, Pear Tree Lane, Shorne, Gravesend, England, DA12 3JS
Notified on
28 August 2016
Ceased on
25 January 2018
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more