CASTLEVALE DEVELOPMENTS LLP

Company number OC419582

3 persons with significant control / 0 statements

Mr Mohammed Kola

• Correspondence address: 11 Wellfield Mews, Wellfield Mews, Staincliffe, Dewsbury, England, WF13 4SH
• Notified on: 20 March 2018
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Ebrahim Adam Sidat

• Correspondence address: 11 Wellfield Mews, Wellfield Mews, Staincliffe, Dewsbury, England, WF13 4SH
• Notified on: 20 March 2018
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mr Luqman Atif Arif

• Correspondence address: 11 Wellfield Mews, Wellfield Mews, Staincliffe, Dewsbury, England, WF13 4SH
• Notified on: 20 March 2018
• Date of birth: July 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Rabanne Developments Ltd (Ceased)

• Correspondence address: 651a, Mauldeth Road West, Chorlton Cum Hardy, Manchester, England, M21 7SA
• Notified on: 20 October 2017
• Ceased on: 13 March 2018
• Governing law: England & Wales
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 10986576
• Incorporated in: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Toqir Abbas (Ceased)

• Correspondence address: Apartment 301, 69 Discovery Gardens, Dubai, D
• Notified on: 20 October 2017
• Ceased on: 13 March 2018
• Date of birth: January 1974
• Nationality: British
• Country of residence: Dubai
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%