- Company Overview for 313 GROUP LTD (15620857)
- Filing history for 313 GROUP LTD (15620857)
- People for 313 GROUP LTD (15620857)
- More for 313 GROUP LTD (15620857)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Mohammedraza Shabbir Kanji Active
- Correspondence address
- 36 High Street, Fordingbridge, United Kingdom, SP6 1AX
- Notified on
- 6 April 2024
- Date of birth
- November 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Zulfikar Gulamhussein Kermali Active
- Correspondence address
- 36 High Street, Fordingbridge, United Kingdom, SP6 1AX
- Notified on
- 6 April 2024
- Date of birth
- September 1985
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Statement Withdrawn
- The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
- Notified on
- 6 April 2024
- Withdrawn on
- 6 April 2024