RED CUBE LTD

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Who controls this company?

Ms Anusha Aukhaj

Correspondence address
Balfour House, 741 High Road, North Finchley, London, N12 0BP
Date of birth
September 1981
Notified on
2022-09-01
Nationality
Mauritian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with RED CUBE LTD

Persons Of Significant Control Statement was made on
2016-08-11

Mr Saveriano Fernandes

HISTORIC INFORMATION
Ceased on
2018-03-01
Correspondence address
Balfour House, 741 High Road, North Finchley, London, N12 0BP
Date of birth
October 1979
Notified on
2016-09-01
Nationality
British
Country of residence
England
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

Mr Pachan Shamji Nakrani

HISTORIC INFORMATION
Ceased on
2020-09-09
Correspondence address
Balfour House, 741 High Road, North Finchley, London, N12 0BP
Date of birth
September 1955
Notified on
2016-09-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Jaydrath Parmar

HISTORIC INFORMATION
Ceased on
2020-09-09
Correspondence address
Balfour House, 741 High Road, North Finchley, London, N12 0BP
Date of birth
August 1963
Notified on
2016-09-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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