- Company Overview for CASA GLOBAL GROUP LIMITED (10613368)
- Filing history for CASA GLOBAL GROUP LIMITED (10613368)
- People for CASA GLOBAL GROUP LIMITED (10613368)
- More for CASA GLOBAL GROUP LIMITED (10613368)
Persons with significant control: 4 active persons with significant control / 0 active statements
G.I Trading Ltd Active
- Correspondence address
- James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom, WA3 3JD
- Notified on
- 4 January 2023
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 14191684
- Incorporated in
- United Kingdom
- Nature of control
Groby Investments Limited Active
- Correspondence address
- James House, Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom, WA3 3JD
- Notified on
- 4 January 2023
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies
- Registration number
- 14191511
- Incorporated in
- United Kingdom
- Nature of control
Anthony Wilfrid Graham Active
- Correspondence address
- Unit 3, Station Court,, Stockport Road, Thelwall, Warrington, England, WA4 2GW
- Notified on
- 27 February 2019
- Date of birth
- August 1969
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Charles Frederic Greibach Active
- Correspondence address
- Unit 3, Station Court,, Stockport Road, Thelwall, Warrington, England, WA4 2GW
- Notified on
- 27 February 2019
- Date of birth
- April 1950
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Ms Ilana Belhamou Ceased
- Correspondence address
- 49 The Mount, Hale Barns, Altrincham, Cheshire, England, WA15 8SZ
- Notified on
- 10 February 2017
- Ceased on
- 27 February 2019
- Date of birth
- May 1986
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors