CERAMIC LABORATORIES LTD

Company number 07948369

2 persons with significant control / 0 statements

Dr Kevin Dominic Paul Gracias

• Correspondence address: 159 Cathays Terrace, Cardiff, Wales, CF24 4HW
• Notified on: 1 January 2017
• Date of birth: November 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Dr Amir Koochek

• Correspondence address: 159 Cathays Terrace, Cardiff, Wales, CF24 4HW
• Notified on: 1 January 2017
• Date of birth: June 1973
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ali Hazrati (Ceased)

• Correspondence address: Hillside, The Tumble, St. Nicholas, Cardiff, Wales, CF5 6SA
• Notified on: 1 January 2017
• Ceased on: 31 May 2018
• Date of birth: May 1974
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm