CompaniesInTheUK

CERTTI EVENTS LIMITED

Company number 11774779 ·

Active - Proposal to Strike off

2 active / 6 ceased · persons with significant control

Mr Radovan Kral

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-03-05
Date of birth
June 2000
Nationality
British
Country of residence
Wales
Correspondence address
116, Richmond Road, Cardiff, CF24 3BW, Wales

Mr Furat Mahmood Shilawe

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
Notified on
2019-01-18
Date of birth
March 1997
Nationality
British
Country of residence
Wales
Correspondence address
C/O Greenaway Scott, The Loft, The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EZ, United Kingdom

Mr Maleek Alexander Giles

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-01
Ceased on
2021-12-02
Date of birth
September 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
190, Columbia Road, Bournemouth, BH10 4DT, England

Mr Davood Mohtashamy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-11-11
Ceased on
2021-12-01
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
190, Columbia Road, Bournemouth, BH10 4DT, England

Mr Davood Mohtashamy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-01
Ceased on
2022-03-05
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
116, Richmond Road, Cardiff, CF24 3BW, Wales

Mr Martin Boulay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-07-05
Ceased on
2021-11-11
Date of birth
November 1998
Nationality
British
Country of residence
Wales
Correspondence address
103, Cowbridge Road West, Cardiff, CF5 5TA, Wales

Mr Mohammad Ibrahim Safikhani

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-07
Ceased on
2021-07-05
Date of birth
May 1975
Nationality
British
Country of residence
Wales
Correspondence address
96a, Crwys Road, Cardiff, CF24 4NQ, Wales

Mr Wendale De Jesus

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2019-01-18
Ceased on
2020-10-14
Date of birth
August 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Greenaway Scott, The Loft, The Maltings, East Tyndall Street, Cardiff, Cardiff, CF24 5EZ, United Kingdom