CompaniesInTheUK

QUAY CASSIA LTD

Company number 12225760 ·

Active

2 active / 3 ceased · persons with significant control

Mr Dana Hady Ali

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-07
Date of birth
January 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Bell Street, North Shields, NE30 1HF, England

Mr Bahruz Rashed Kursheid

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
Notified on
2025-05-07
Date of birth
February 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Bell Street, North Shields, NE30 1HF, England

Mr Hadi Ali

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-27
Ceased on
2025-05-07
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Bell Street, North Shields, NE30 1HF, England

Mr Dler Anwar Kareem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-01
Ceased on
2025-03-27
Date of birth
February 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Grainger Park Road, Newcastle Upon Tyne, NE4 8SA, United Kingdom

Mr Hadi Ali

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-25
Ceased on
2023-02-01
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
4, Kingdom Place, North Shields, NE29 6YQ, United Kingdom