KASPAS DISTRIBUTION LTD

Company number 09021141

2 active persons with significant control / 0 active statements

Longplan Investment Ltd (Active)

• Correspondence address: 19 Pollards Hill, Pollards Hill South, London, England, SW16 4LW
• Notified on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10012204
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Kaspas Investments Limited (Active)

• Correspondence address: 24 Waddington Way, London, England, SE19 3XJ
• Notified on: 31 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 11417142
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Azhar Rehman (Ceased)

• Correspondence address: 73 Park Lane, Croydon, England, CR0 1JG
• Notified on: 1 May 2017
• Ceased on: 31 March 2018
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Mazhar Rehman (Ceased)

• Correspondence address: 73 Park Lane, Croydon, England, CR0 1JG
• Notified on: 1 May 2017
• Ceased on: 31 March 2018
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm