WHITES VENUES LTD

Company number 08153851

0 active persons with significant control / 0 active statements

Mr Mohamed Yassin Baboo (Ceased)

• Correspondence address: Swiss House, Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
• Notified on: 31 January 2019
• Ceased on: 11 November 2024
• Date of birth: November 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

A.G.S Castings Ltd (Ceased)

• Correspondence address: Onega House, 112 Main Road, Sidcup, Kent, England, DA14 6NE
• Notified on: 6 April 2016
• Ceased on: 31 January 2019
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 09810710
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more