CLASSIC GOLD LIMITED
Company number 03858750 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Raghavan Kalmuthu
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
- 2021-11-15
- Date of birth
- May 1972
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 66, Bushey Road, Plaistow, London, E13 9EN, England
Mr Muhammad Ali Ather
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-07-12
- Ceased on
- 2021-11-15
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 620a Crown House,, North Circular Road,, Park Royal, London, NW10 7PN, England
Mr Faisel Raza Ali
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-03-29
- Ceased on
- 2019-07-12
- Date of birth
- December 1990
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 214, Green Street, London, E7 8LE
Mr Muhammad Ali Ather
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
- 2016-04-07
- Ceased on
- 2018-03-29
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 214, Green Street, London, E7 8LE