CEYLON GROUP LTD

Company number 14166279

2 active persons with significant control / 0 active statements

Mr Graham Ronald Garbett (Active)

• Correspondence address: 139b, Bordesley Green Road, Birmingham, England, B9 4TJ
• Notified on: 1 July 2023
• Date of birth: March 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Abraham Ali (Active)

• Correspondence address: 139b, Bordesley Green Road, Birmingham, England, B9 4TJ
• Notified on: 1 April 2023
• Date of birth: April 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Mohamed Mustafa Assana (Ceased)

• Correspondence address: 139b, Bordesley Green Road, Birmingham, England, B9 4TJ
• Notified on: 25 July 2023
• Ceased on: 1 December 2023
• Date of birth: February 1990
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Marecar Assana (Ceased)

• Correspondence address: 139b, Bordesley Green Road, Birmingham, England, B9 4TJ
• Notified on: 1 July 2022
• Ceased on: 25 November 2023
• Date of birth: November 1948
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Zagbar Assana (Ceased)

• Correspondence address: 141 Bordesley Green Road, Birmingham, West Midlands, United Kingdom, B9 4TJ
• Notified on: 1 July 2022
• Ceased on: 1 April 2023
• Date of birth: April 1949
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abraham Ali (Ceased)

• Correspondence address: 141 Bordesley Green Road, Birmingham, West Midlands, United Kingdom, B9 4TJ
• Notified on: 12 June 2022
• Ceased on: 1 July 2022
• Date of birth: April 1996
• 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