CASHTRO LTD
Company number 10955174 · Monitor this company
1 active / 2 ceased · persons with significant control
Miss Gemma Victoria Dunbar
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
- 2017-09-11
- Date of birth
- August 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38, Hamlet Road, Romford, RM5 2DS, England
Mr Md Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-10-01
- Ceased on
- 2023-04-01
- Date of birth
- July 1994
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 86a, Brick Lane, London, E1 6RL, England
Mr Ashik Ali
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
- 2017-09-11
- Ceased on
- 2017-09-25
- Date of birth
- December 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 86a, Brick Lane, London, E1 6RL, United Kingdom