CompaniesInTheUK

CIAO COFFEE LIMITED

Company number 11562117 ·

Active - Proposal to Strike off

1 active / 4 ceased · persons with significant control

Mr Marius Porumbita

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-01
Date of birth
May 1988
Nationality
Romanian
Country of residence
England
Correspondence address
77, Nether Hall Road, Doncaster, DN1 2QA, England

Mrs Nean Hussein

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-28
Ceased on
2023-05-01
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
27, Clearwell Croft, Cusworth, Doncaster, DN5 8UL, England

Mr Karzan Hamza Zadai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-11-01
Ceased on
2022-11-28
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
71, Nether Hall Road, Doncaster, DN1 2QA, England

Mrs Nean Hussein

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-03-01
Ceased on
2022-11-01
Date of birth
July 1977
Nationality
British
Country of residence
England
Correspondence address
71, Nether Hall Road, Doncaster, DN1 2QA, England

Mr Karzan Hamza Zadai

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-09-11
Ceased on
2022-03-01
Date of birth
January 1995
Nationality
British
Country of residence
England
Correspondence address
71, Nether Hall Road, Doncaster, DN1 2QA, England