KAZUMI EXCHANGE ARCADE LTD

Company number 13459241

1 active person with significant control / 0 active statements

Mr Salman Amin (Active)

• Correspondence address: 17 Exchange Arcade, Gongcha Nottingham, Nottingham, England, NG1 2DD
• Notified on: 1 June 2023
• Date of birth: August 1976
• Nationality: Pakistani
• 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

Mr Nawaz Jan Virmani (Ceased)

• Correspondence address: 223 Shadsworth Road, Blackburn, England, BB1 2HR
• Notified on: 1 June 2023
• Ceased on: 24 May 2024
• Date of birth: March 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Kazumi Limited (Ceased)

• Correspondence address: 48 Seymour Road, Manchester, England, M8 5BR
• Notified on: 1 January 2022
• Ceased on: 1 June 2023
• Governing law: Limited Liability Company By Shares
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 13442280
• Incorporated in: United Kingdom
• 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

Gong Cha England Outlets 3 Limited (Ceased)

• Correspondence address: Unit 12, Ashburton Park Wheel Forge Way, Trafford Park, Manchester, United Kingdom, M17 1EH
• Notified on: 16 June 2021
• Ceased on: 1 January 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13456918
• Incorporated in: United Kingdom
• 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