CASSACO INVESTMENTS LIMITED

Company number 10567968

5 persons with significant control / 0 statements

Antonis Theori

• Correspondence address: 840a-842a High Road, Leyton, United Kingdom, E10 6AE
• Notified on: 17 January 2017
• Date of birth: June 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Antonis Demetri

• Correspondence address: 840a-842a High Road, Leyton, United Kingdom, E10 6AE
• Notified on: 17 January 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mandeep Singh Binning

• Correspondence address: 840a-842a High Road, Leyton, United Kingdom, E10 6AE
• Notified on: 17 January 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Theoris Theori

• Correspondence address: 840a-842a High Road, Leyton, London, United Kingdom, E10 6AE
• Notified on: 17 January 2017
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lanek Yiridana Banga

• Correspondence address: 840a-842a High Road, Leyton, United Kingdom, E10 6AE
• Notified on: 17 January 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%