CARDERI LTD

Company number 11487233 ·

Active

1 active / 3 ceased · persons with significant control

Mr Ahmad Bilal Ghaderi

Individual Active

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
Notified on
2018-08-01
Date of birth
November 1999
Nationality
Belgian
Country of residence
England
Correspondence address
780, Harrow Road, Wembley, HA0 3EL, England

Mr. Bilal Ghaderi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-08-01
Ceased on
2018-08-01
Date of birth
October 1994
Nationality
Belgian
Country of residence
England
Correspondence address
780, Harrow Road, Wembley, HA0 3EL, England

Mr. Ahmad Bilal Ghaderi

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
2018-07-27
Ceased on
2018-08-01
Date of birth
November 1999
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
17, Rydal Gardens, Wembley, HA9 8SA, United Kingdom

Miss Sona Ghaderi

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
2018-07-27
Ceased on
2018-08-15
Date of birth
July 1997
Nationality
Belgian
Country of residence
United Kingdom
Correspondence address
17, Rydal Gardens, Wembley, HA9 8SA, United Kingdom