WAKE N CAKE (SOUTH SHIELDS) LTD

Who controls this company?

Mr Ionel Catalin Penica

Correspondence address
104, Wingrove Road, Newcastle Upon Tyne, United Kingdom, NE4 9BX
Date of birth
May 1997
Notified on
2023-05-24
Nationality
Romanian
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Akhil Malik

HISTORIC INFORMATION
Ceased on
2023-04-09
Correspondence address
15a Wake N Cake, Queen Street, South Shields, United Kingdom, NE33 1HW
Date of birth
October 1992
Notified on
2021-12-22
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Jake Benjamin Campbell

HISTORIC INFORMATION
Ceased on
2023-05-04
Correspondence address
73, Weardale Avenue, Walker, Newcastle Upon Tyne, United Kingdom, NE6 4LE
Date of birth
April 1999
Notified on
2023-04-09
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Fahad Humoud Ali

HISTORIC INFORMATION
Ceased on
2023-05-24
Correspondence address
4, Chirton Wynd, Newcastle Upon Tyne, United Kingdom, NE6 2PW
Date of birth
February 2000
Notified on
2023-05-04
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm


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