KASPAS DERBY PVT LTD
Company number 10767574 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Rizwan Ahmed Rana
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-08-15
- Date of birth
- February 1984
- Nationality
- German
- Country of residence
- England
- Correspondence address
- 113, London Road, Morden, SM4 5HP, England
Mr Bhajan Singh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-07-09
- Ceased on
- 2020-08-08
- Date of birth
- December 1988
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 16, Nuttall Street, London, N1 5DZ, England
Miss Shagufta Arzoo
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-11
- Ceased on
- 2020-08-11
- Date of birth
- April 1988
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 113, London Road, Morden, SM4 5HP, England
Statement
The company knows of no individual or entity with significant control.