- Company Overview for KANBOUL INVESTMENTS LIMITED (10701598)
- Filing history for KANBOUL INVESTMENTS LIMITED (10701598)
- People for KANBOUL INVESTMENTS LIMITED (10701598)
- Charges for KANBOUL INVESTMENTS LIMITED (10701598)
- More for KANBOUL INVESTMENTS LIMITED (10701598)
Persons with significant control: 1 active person with significant control / 0 active statements
Breathfull 4 Limited Active
- Correspondence address
- 55 Blandford Street, Third Floor, Blandford Street, London, England, W1U 7HW
- Notified on
- 5 May 2022
- Governing law
- Legal form
- Private Limited Company
- Place registered
- Uk
- Registration number
- 11452621
- Incorporated in
- England
- Nature of control
Mrs Panayota Cavaleros Ceased
- Correspondence address
- 55 Blandford Street, 3rd Floor, London, England, W1U 7HW
- Notified on
- 7 December 2020
- Ceased on
- 6 May 2022
- Date of birth
- June 1964
- Nationality
- South African
- Country of residence
- England
- Nature of control
- Has significant influence or control
Cavaleros Group Holdings (Pty) Ltd Ceased
- Correspondence address
- Block B, Eastgate Office Park, South Boulevard, Bruma,, South Africa
- Notified on
- 20 November 2020
- Ceased on
- 7 December 2020
- Governing law
- Legal form
- Holding Company
- Place registered
- South Africa
- Registration number
- Za90270251
- Incorporated in
- South Africa
- Nature of control
- Has significant influence or control
Tsessebe Limited Ceased
- Correspondence address
- Imara Trust Company (Mauritius) Limited, Level 2, Alexander House, Silicon Avenue, Ebene Cybercity 72201, Mauritius
- Notified on
- 10 May 2019
- Ceased on
- 7 December 2020
- Governing law
- Legal form
- Private Company
- Place registered
- Mauritius
- Registration number
- C214021040
- Incorporated in
- Mauritius
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Mr Aristides Dos Reis Quintad D'Costa Ceased
- Correspondence address
- Second Floor, 27 Gloucester Place, London, United Kingdom, W1U 8HU
- Notified on
- 31 March 2017
- Ceased on
- 24 July 2019
- Date of birth
- January 1952
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors