CompaniesInTheUK

CRUZAA LTD

Company number 09742609 ·

Active

1 active / 2 ceased · persons with significant control

Mr Mandeep Singh

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-05-16
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
412, High Street, Smethwick, B66 3PJ, England

Mr Zeeshan Zaman

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-05-16
Ceased on
2020-06-12
Date of birth
September 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Mr Mohammed Naveed

Individual Ceased

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-05-16
Ceased on
2025-09-16
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
412, High Street, Smethwick, B66 3PJ, England