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313 GROUP LTD

Company number 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 shares – More than 25% but not more than 50%
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 shares – More than 25% but not more than 50%
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Statement Withdrawn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Withdrawn on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