CompaniesInTheUK

CAFFE CONCERTO LIMITED

Company number 01994671 ·

Active

1 active / 4 ceased · persons with significant control

Mr Mohamad Mustapha Borjak

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2024-11-17
Date of birth
February 1970
Nationality
Dutch
Country of residence
England
Correspondence address
29-31, Piccadilly, London, W1J 0LF, England

Mr Maher Ahmad Al-Hajjar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-09-21
Ceased on
2024-11-17
Date of birth
April 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
29-31, Piccadilly, London, W1J 0LF, England

Mr Mohammad Borjak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-02-22
Ceased on
2023-09-21
Date of birth
February 1970
Nationality
Dutch
Country of residence
England
Correspondence address
29-31, Piccadilly, London, W1J 0LF

Mr Maher Ahmad Al-Hajjar

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-01-28
Ceased on
2023-02-22
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
106, Delaware Road, London, W9 2LJ, England

Mr Mohammad Borjak

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-09-01
Date of birth
February 1970
Nationality
Dutch
Country of residence
England
Correspondence address
29-31, Piccadilly, London, W1J 0LF