CompaniesInTheUK

CASTIA MARBLE LIMITED

Company number 10577910 ·

Active

1 active / 5 ceased · persons with significant control

Mr Mohammad Al Shouli

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
2025-01-10
Date of birth
January 2003
Nationality
British
Country of residence
England
Correspondence address
Unit L, Eskdale Road Industrial Estate, Uxbridge, Middlesex, UB8 2RT, England

Mr Harjeet Singh

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
2019-05-20
Ceased on
2025-01-10
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
Unit L, Eskdale Road Industrial Estate, Uxbridge, Middlesex, UB8 2RT, England

Mr. Karem Al Taisnah

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
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2017-11-22
Ceased on
2019-04-29
Date of birth
January 1998
Nationality
Syrian
Country of residence
England
Correspondence address
Unit 1e, Chailey Industrial Estate, Pump Lane, Hayes, Middlesex, UB3 3NB, England

Mr Naje Al Sholi

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
2017-09-07
Ceased on
2025-01-10
Date of birth
November 1979
Nationality
British
Country of residence
England
Correspondence address
Unit L, Eskdale Road Industrial Estate, Uxbridge, Middlesex, UB8 2RT, England

Mr Mahmoud Aawde

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-01-23
Ceased on
2017-11-22
Date of birth
January 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, King Edwards Place, London, W3 9RP, England

Mr Maamoun Altaisnah

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
Notified on
2017-01-23
Ceased on
2017-11-22
Date of birth
January 1972
Nationality
Syrian
Country of residence
England
Correspondence address
5, King Edwards Place, London, W3 9RP, England