CANDY CANE LTD

Company number 12005370

0 persons with significant control / 0 statements

Mr Muhammed Fayas Panalam Ahammed (Ceased)

• Correspondence address: 25 Fabian Bell Tower, Pancras Way, London, England, E3 2SD
• Notified on: 21 September 2020
• Ceased on: 4 January 2021
• Date of birth: February 1994
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Isfahan Chombo Kade (Ceased)

• Correspondence address: 25 Fabian Bell Tower, Pancras Way, London, England, E3 2SD
• Notified on: 2 September 2020
• Ceased on: 22 September 2020
• Date of birth: November 1987
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohammed Raise Thaivalappil Abdul Rahiman (Ceased)

• Correspondence address: 124a, Queensway, London, England, W2 6LS
• Notified on: 30 July 2020
• Ceased on: 2 September 2020
• Date of birth: March 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Faizul Mohi Bhuiyan (Ceased)

• Correspondence address: 146-148, Oxford Street, London, England, W1D 1NB
• Notified on: 24 September 2019
• Ceased on: 19 November 2019
• Date of birth: November 1990
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Shajeer Moidunny Thandakath (Ceased)

• Correspondence address: 524 Oxford Street, London, United Kingdom, W1C 1LN
• Notified on: 20 May 2019
• Ceased on: 21 May 2019
• Date of birth: March 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more