PACEYS CARD SHOP LIMITED

Company number 03764354 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Shamim Ghazanfar

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-08-01
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
103, High Road, East Finchley, London, N2 8AG, England

Mehmood Ghazanfar

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
  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1958
Nationality
British
Country of residence
England
Correspondence address
33, East Crescent, London, N11 3AS, England

Ramesh Batavia

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-06
Date of birth
December 1945
Nationality
British
Country of residence
England
Correspondence address
41, Tithe Walk, London, NW7 2PY, England