KASPAS INVESTMENTS LIMITED

Company number 11417142

1 active person with significant control / 0 active statements

Mr Qasim Ali Rehman (Active)

• Correspondence address: 2 Pollards Hill East, Streatham, London, United Kingdom, SW16 4UT
• Notified on: 15 June 2018
• Date of birth: June 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Abeda Begum Kalam (Ceased)

• Correspondence address: 24 Waddington Way, London, England, SE19 3XJ
• Notified on: 15 June 2018
• Ceased on: 1 June 2023
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm