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COSTAEH RETAIL LTD

Company number 10492598

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Marco Roberto Costa Active

Correspondence address
37-38, Market Street, Ferryhill, England, DL17 8JH
Notified on
29 September 2019
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Renasci Capital Pte Ltd Ceased

Correspondence address
10 Marina Boulevard, #39-00, Marina Bay Financial Centre, Singapore, Singapore, 018983
Notified on
30 September 2019
Ceased on
24 June 2024
Governing law
Legal form
Place registered
Accounting And Corporate Regulatory Authority
Registration number
201916302w
Incorporated in
Singapore
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Finance Flow Capital (Uk) Limited Ceased

Correspondence address
Religare House, 100 Cannon Street, 2nd Floor, London, United Kingdom, EC4N 6EU
Notified on
10 May 2019
Ceased on
29 September 2019
Governing law
Legal form
Place registered
England
Registration number
10782774
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nikul Kumar Patel Ceased

Correspondence address
72a, High Street, Battle, East Sussex, United Kingdom, TN33 0AG
Notified on
23 November 2016
Ceased on
10 May 2019
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more