GAA HOLDING LTD

Company number 09228013

2 active persons with significant control / 0 active statements

Mr Kunal Patel (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
• Notified on: 5 April 2022
• Date of birth: March 1982
• 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%

Mr Tariq Latif Sheikh (Active)

• Correspondence address: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
• Notified on: 5 April 2022
• Date of birth: October 1961
• Nationality: British
• Country of residence: 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

Mr Tariq Latif Sheikh (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Essex, Ilford, England, United Kingdom, IG2 6HE
• Notified on: 19 August 2022
• Ceased on: 13 April 2023
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Tariq Halal Meat Wholesale Limited (Ceased)

• Correspondence address: 1 Warner House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
• Notified on: 4 April 2022
• Ceased on: 5 April 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: Tariq Halal Meat Wholesale Limited
• Registration number: 05803234
• Incorporated in: England
• 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

Mr Dhiraj Pandhi (Ceased)

• Correspondence address: 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow, England, HA1 3EX
• Notified on: 6 April 2016
• Ceased on: 19 August 2022
• Date of birth: August 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Has significant influence or control