CompaniesInTheUK

GOLD SANDS LIMITED

Company number 11122805 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Mr Raimonds Grjaznovs

Individual 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
2020-01-08
Date of birth
April 1988
Nationality
Latvian
Country of residence
England
Correspondence address
11122805 - Companies House Default Address, Cardiff, CF14 8LH

Mr Riadh Siouda

Individual 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
2019-12-19
Date of birth
December 1994
Nationality
Lebanese
Country of residence
England
Correspondence address
11122805 - Companies House Default Address, Cardiff, CF14 8LH

Mr Ataallah Abousaid

Individual Ceased

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
2019-11-22
Ceased on
2020-01-11
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
11122805 - Companies House Default Address, Cardiff, CF14 8LH

Mr Riadh Siouda

Individual Ceased

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
2018-12-22
Ceased on
2019-12-09
Date of birth
December 1994
Nationality
Lebanese
Country of residence
England
Correspondence address
11122805 - Companies House Default Address, Cardiff, CF14 8LH

Statement

Withdrawn

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