COSMIC HOLDINGS LIMITED

Company number 09606324 ·

Active

2 active / 5 ceased · persons with significant control

Razia Joosub Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-31
Correspondence address
47 Topsfield Parade, Tottenham Lane, London, N8 8PT, England
Legal form
Limited Company
Place registered
England
Registration number
15746528
Country registered
United Kingdom

Golden Chalice Ltd

Corporate entity Active

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
2021-05-03
Correspondence address
The Quadrant, 2nd Floor, Manglier Street, Victoria, Mahe, Seychelles
Legal form
Limited Company
Place registered
Seychelles Company Registry
Registration number
32760
Country registered
Seychelles

Mr Fareed Moosa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-05-16
Ceased on
2024-05-31
Date of birth
September 1955
Nationality
British
Country of residence
England
Correspondence address
16, Leicester Road, Blaby, Leicester, LE8 4GQ, England

Mr Imtiaz Ahmed Osman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2021-05-03
Date of birth
January 1956
Nationality
British
Country of residence
England
Correspondence address
8, Evington Valley Gardens, Leicester, LE5 5LW, England

Mr Igbal Hussein Carrim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-01
Ceased on
2018-06-01
Date of birth
May 1952
Nationality
South African
Country of residence
England
Correspondence address
8, Evington Valley Gardens, Leicester, LE5 5LW, England

Mr Igbal Hussein Carrim

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-04-01
Ceased on
2021-05-03
Date of birth
May 1952
Nationality
South African
Country of residence
England
Correspondence address
8, Evington Valley Gardens, Leicester, LE5 5LW, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.