- Company Overview for CASSON ASSOCIATES LIMITED (06520916)
- Filing history for CASSON ASSOCIATES LIMITED (06520916)
- People for CASSON ASSOCIATES LIMITED (06520916)
- More for CASSON ASSOCIATES LIMITED (06520916)
Persons with significant control: 3 active persons with significant control / 0 active statements
Diamond Accounts Limited Active
- Correspondence address
- Suite F16 St George's Business Park, Castle Road, Sittingbourne, Kent, England, ME10 3TB
- Notified on
- 30 April 2020
- Governing law
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 10121680
- Incorporated in
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Baljit Singh Gora Active
- Correspondence address
- 120 Cavendish Place, Eastbourne, East Sussex, England, BN21 3TZ
- Notified on
- 30 April 2020
- Date of birth
- July 1979
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control as a member of a firm
Mr Shamir Jaikumar Patel Active
- Correspondence address
- 120 Cavendish Place, Eastbourne, East Sussex, England, BN21 3TZ
- Notified on
- 30 April 2020
- Date of birth
- February 1985
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
- Right to appoint or remove directors as a member of a firm
- Has significant influence or control as a member of a firm
Mr Nicolas Casson Ceased
- Correspondence address
- 120 Cavendish Place, Eastbourne, East Sussex, BN21 3TZ
- Notified on
- 1 March 2017
- Ceased on
- 30 April 2020
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Nature of control