KASPAS GLOUCESTER LTD

Company number 09673674

1 active person with significant control / 0 active statements

Mr Ryan Joseph Alan Scanlon (Active)

• Correspondence address: 1066 London Road, Leigh-On-Sea, Essex, SS9 3NA
• Notified on: 1 December 2023
• Date of birth: August 2002
• Nationality: British
• 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

Mohammed I K Kalam Ltd (Ceased)

• Correspondence address: 38 Heybridge Avenue, London, United Kingdom, SW16 3DX
• Notified on: 1 February 2021
• Ceased on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Mohammed I K Kalam Ltd
• Registration number: 11549322
• Incorporated in: United Kingdom
• 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 Saib Alhaddad (Ceased)

• Correspondence address: 38 Heybridge Avenue, London, England, SW16 3DX
• Notified on: 10 September 2019
• Ceased on: 1 August 2022
• Date of birth: July 1971
• Nationality: Saudi Arabian
• Country of residence: Saudi Arabia
• 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 Mohammed Imran Karim Kalam (Ceased)

• Correspondence address: Lister House, Station Road, Kaspa's Gloucester, Gloucester, England, GL1 1DH
• Notified on: 12 October 2017
• Ceased on: 1 February 2021
• Date of birth: March 1983
• 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%

Mr Basharat Mahmood (Ceased)

• Correspondence address: 201-205, Stapleton Road, Bristol, England, BS5 0PA
• Notified on: 3 June 2017
• Ceased on: 12 October 2017
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%