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CASA GLOBAL GROUP LIMITED

Company number 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
Place registered
Registrar Of Companies
Registration number
14191684
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

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
Place registered
Registrar Of Companies
Registration number
14191511
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

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 shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors