GIGANTE GROUP LTD
Company number 12224683 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Suleman Muhammad
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2020-08-18
- Date of birth
- February 1987
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 137 Rosemont Court, Montpelier Road, Purley, CR8 2QG, England
Mr Hassen Ashraf
Nature of control
- Has significant influence or control
- Notified on
- 2019-09-24
- Ceased on
- 2020-08-18
- Date of birth
- September 1996
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 616 Challenge House, Mitcham Road,Suite 118, Croydon, CR0 3AA, England