CAFFETTINO GROUP LTD

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Who controls this company?

Mr Kiarash Babanejad

Correspondence address
400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
Date of birth
December 1991
Notified on
2025-02-22
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company



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

Mr Costantino Marcello

HISTORIC INFORMATION
Ceased on
2024-10-09
Correspondence address
400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
Date of birth
August 1995
Notified on
2023-08-02
Nationality
Italian
Country of residence
Scotland
 
Source data
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

Mr Pooriya Alirezaee

HISTORIC INFORMATION
Ceased on
2025-02-22
Correspondence address
400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
Date of birth
April 1998
Notified on
2023-08-02
Nationality
British
Country of residence
Scotland
 
Source data
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

Mr Costantino Marcello

HISTORIC INFORMATION
Ceased on
2025-02-26
Correspondence address
400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
Date of birth
August 1995
Notified on
2024-10-09
Nationality
Italian
Country of residence
Scotland
 
Source data
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
More Company Information
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