CompaniesInTheUK

CAFFETTINO GROUP LTD

Company number SC777843 ·

Active

1 active / 3 ceased · persons with significant control

Mr Kiarash Babanejad

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 trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
2025-02-22
Date of birth
December 1991
Nationality
British
Country of residence
Scotland
Correspondence address
400-402, Dumbarton Road, Glasgow, G11 6SB, Scotland

Mr Costantino Marcello

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-09
Ceased on
2025-02-26
Date of birth
August 1995
Nationality
Italian
Country of residence
Scotland
Correspondence address
400-402, Dumbarton Road, Glasgow, G11 6SB, Scotland

Mr Pooriya Alirezaee

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Ceased on
2025-02-22
Date of birth
April 1998
Nationality
British
Country of residence
Scotland
Correspondence address
400-402, Dumbarton Road, Glasgow, G11 6SB, Scotland

Mr Costantino Marcello

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Ceased on
2024-10-09
Date of birth
August 1995
Nationality
Italian
Country of residence
Scotland
Correspondence address
400-402, Dumbarton Road, Glasgow, G11 6SB, Scotland