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313 CARE INVESTMENTS LIMITED

Company number 15529919

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Mohamed Abas Asgarali Fazal Virani Active

Correspondence address
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Notified on
1 May 2024
Date of birth
May 1978
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Abbas Hassanali Nurmohamed Active

Correspondence address
2nd Floor, One Hobbs House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England, HA1 3EX
Notified on
28 February 2024
Date of birth
September 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Mujtaba Asgarali Virani Active

Correspondence address
2nd Floor, One Hobbs House,, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
Notified on
28 February 2024
Date of birth
July 1975
Nationality
Tanzanian
Country of residence
England
Nature of control
Has significant influence or control