1405 CASSON LTD

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Who controls this company?

Mr Nitin Ratilalbhai Palan

Correspondence address
310, Harrow Road, Wembley, England, HA9 6LL
Date of birth
July 1954
Notified on
2024-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Kamu Palan

Correspondence address
310, Harrow Road, Wembley, England, HA9 6LL
Date of birth
September 1955
Notified on
2024-01-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Golden Tours Ltd

Correspondence address
Murray House, Vandon Passage, London, England, SW1H 0AS
Notified on
2018-10-01
Governing law
Companies Act
Legal form
Ltd
Place registered
England Companies House
Registration number
02608886
Nature of control
Owns more than 75% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

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

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with 1405 CASSON LTD

Persons Of Significant Control Statement was made on
2016-08-30

Golden Tours Ltd

HISTORIC INFORMATION
Ceased on
2024-01-01
Correspondence address
Murray House, Vandon Passage, London, England, SW1H 0AS
Notified on
2018-10-01
Governing law
Companies Act
Legal form
Ltd
Place registered
England Companies House
Registration number
02608886
Nature of control
Owns more than 75% of the company's shares
More Company Information
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