TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Casablanca Lounge Limited
Adresse
Unit 1
Mushroom Street
Leeds
LS9 7NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12165010 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)56102 - Restaurants et services de restauration mobile
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ebrahimi, Ashkan Status: Active Notified: 28/01/2022 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Aedu, Manhaj Kalaf Status: Ceased Notified: 20/08/2019 Ceased: 01/11/2019 Date of Birth: 10/1973 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%
  • Right to appoint and remove directors
    •
    Khoshnaw, Rawa Status: Ceased Notified: 01/03/2020 Ceased: 28/01/2022 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Ebrahimi, Ashkan Leeds, England Status: Active Notified: 28/01/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian