- Company Overview for KASPA'S (SW) LTD (09380208)
- Filing history for KASPA'S (SW) LTD (09380208)
- People for KASPA'S (SW) LTD (09380208)
- Insolvency for KASPA'S (SW) LTD (09380208)
- More for KASPA'S (SW) LTD (09380208)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Amir Afzel Sharif Active
- Correspondence address
- 103-105, City Road, Cardiff, United Kingdom, CF24 3BN
- Notified on
- 6 April 2016
- Date of birth
- April 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Basharat Mahmood Ceased
- Correspondence address
- 22 St. Mary Street, Cardiff, Wales, CF10 1AA
- Notified on
- 5 April 2017
- Ceased on
- 18 August 2020
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control