FGCAFE LTD

Company number 09716085

1 active person with significant control / 0 active statements

Mr Darshan Thacker (Active)

• Correspondence address: 91 Station Road, West Wickham, Kent, United Kingdom, BR4 0PX
• Notified on: 14 May 2019
• Date of birth: December 1984
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Monika Michalczuk-Wolk (Ceased)

• Correspondence address: 91 Station Road, West Wickham, Kent, United Kingdom, BR4 0PX
• Notified on: 1 July 2016
• Ceased on: 14 May 2019
• Date of birth: May 1974
• Nationality: Polish
• 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
• Nature of control: Has significant influence or control

Mrs Monika Michalczuk-Wolk (Ceased)

• Correspondence address: 91 Station Road, West Wickham, Kent, United Kingdom, BR4 0PX
• Notified on: 6 April 2016
• Ceased on: 14 May 2019
• Date of birth: May 1974
• Nationality: Polish
• 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
• Nature of control: Has significant influence or control