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CBACK LIMITED

Company number 08453131

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

Mr Daniel Nazir Ahmad Active

Correspondence address
91 Gower Street, Glasgow, Scotland, G41 5PS
Notified on
9 August 2023
Date of birth
June 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Miss Constantina-Amalia Vasile Ceased

Correspondence address
15a, Station Road, Harrow, England, HA1 2UF
Notified on
28 July 2023
Ceased on
9 August 2023
Date of birth
June 1988
Nationality
Romanian
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Waqar Ali Ceased

Correspondence address
27 Station Road, Harrow, England, HA1 2UA
Notified on
1 August 2022
Ceased on
28 July 2023
Date of birth
February 1983
Nationality
Pakistani
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Loading World Limited Ceased

Correspondence address
27 Station Road, Harrow, England, HA1 2UA
Notified on
10 April 2016
Ceased on
31 July 2022
Governing law
Legal form
Place registered
Companies House
Registration number
08797896
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors