CERTTI EVENTS LIMITED

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Who controls this company?

Mr Furat Mahmood Shilawe

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

Mr Radovan Kral

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

Mr Wendale De Jesus

HISTORIC INFORMATION
Ceased on
2020-10-14
Correspondence address
C/O Greenaway Scott, The Loft, The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
Date of birth
August 1994
Notified on
2019-01-18
Nationality
British
Country of residence
United Kingdom
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

Mr Mohammad Ibrahim Safikhani

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

Mr Martin Boulay

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

Mr Davood Mohtashamy

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

Mr Maleek Alexander Giles

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

Mr Davood Mohtashamy

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