CAERPHILLY KEBABS LIMITED

Company number 12449708 · Monitor this company

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Mr Vincenzo Riscos

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a member of a firm

Notified on: 2023-11-01
Date of birth: May 1987
Nationality: Italian
Country of residence: Wales
Correspondence address: 5 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales

Mr Gianni Versace Kanda

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-06-01
Ceased on: 2023-11-01
Date of birth: September 1995
Nationality: British
Country of residence: Wales
Correspondence address: 5 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales

Mr Parmjit Singh

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2020-02-07
Ceased on: 2021-06-01
Date of birth: July 1978
Nationality: Indian
Country of residence: United Kingdom
Correspondence address: 5 Splott Road, Cardiff, Cardiff, CF24 1HA, Wales