5 STAR DESSERT CONFECTIONERY LTD

Company number 09299424

1 active person with significant control / 0 active statements

Mr Sanat Crasnacumar Motichande (Active)

• Correspondence address: 5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, Middlesex, United Kingdom, HA9 0TG
• Notified on: 31 January 2018
• Date of birth: July 1991
• Nationality: Portuguese
• Country of residence: 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

Rocque Investco Ltd (Ceased)

• Correspondence address: 325 Waterfront Drive, Omar Hodge Building, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
• Notified on: 27 September 2017
• Ceased on: 31 January 2018
• Governing law: British Virgin Islands Law
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1628390
• Incorporated in: Virgin Islands, British
• 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 Tassadiq Hanif (Ceased)

• Correspondence address: 5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, Middlesex, United Kingdom, HA9 0TG
• Notified on: 1 July 2017
• Ceased on: 27 September 2017
• Date of birth: August 1984
• 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

Mr Adnan Hanid Awan (Ceased)

• Correspondence address: 5a, London Designer Outlet, Wembley Park Boulevard, Wembley, England, HA9 0TG
• Notified on: 11 September 2016
• Ceased on: 1 July 2017
• Date of birth: January 1979
• 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

Mrs Sabah Ali (Ceased)

• Correspondence address: 5a London Designer Outlet, London Designer Outlet, Wembley Park Boulevard, Wembley, Middlesex, HA9 0TG
• Notified on: 11 September 2016
• Ceased on: 1 July 2017
• Date of birth: February 1984
• 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