CASA MOURA LTD

Company number 11333136

1 person with significant control / 0 statements

Shaenaz Shah

• Correspondence address: C/O Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
• Notified on: 1 April 2020
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Miss Aaraa Shah (Ceased)

• Correspondence address: 7 Newton Road, Purley, United Kingdom, CR8 3DN
• Notified on: 27 April 2018
• Ceased on: 3 June 2019
• Date of birth: September 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Amil Shah (Ceased)

• Correspondence address: 7 Newton Road, Purley, United Kingdom, CR8 3DN
• Notified on: 27 April 2018
• Ceased on: 3 June 2019
• Date of birth: November 1984
• Nationality: British
• Country of residence: Singapore
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors