CompaniesInTheUK

CASH STORE LTD

Company number 12319062 ·

Active

3 active / 1 ceased · persons with significant control

Mr Kion Zolfaghary

Individual Active

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
2025-12-01
Date of birth
February 2000
Nationality
British
Country of residence
England
Correspondence address
235a, Dewsbury Road, Leeds, LS11 5HZ, United Kingdom

Mr Claudiu-Loredan Olariu

Individual Active

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
2022-03-14
Date of birth
May 1997
Nationality
Romanian
Country of residence
England
Correspondence address
235a, Dewsbury Road, Leeds, LS11 5HZ, United Kingdom

Mr Jahangir Bagheri

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-12-27
Date of birth
March 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Lulworth Avenue, Leeds, LS15 8LN, England

Mr Claudiu Loredan Olariu

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
  • Right to appoint and remove directors
Notified on
2019-11-18
Ceased on
2019-12-27
Date of birth
May 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
235a, Dewsbury Road, Leeds, LS11 5HZ, United Kingdom