CAKE BOX LEICESTER LIMITED

Company number 07618913

2 active persons with significant control / 0 active statements

Mr Ian Dhear (Active)

• Correspondence address: 223 Melton Road, Leicester, England, LE4 7AN
• Notified on: 6 April 2016
• Date of birth: September 1975
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KALIRAI & CO LIMITED ACSP has confirmed that they have verified the identity of Ian Dhear to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 March 2024.

KALIRAI & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kalwinder Kaur (Active)

• Correspondence address: 223 Melton Road, Leicester, England, LE4 7AN
• Notified on: 6 April 2016
• Date of birth: March 1974
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

KALIRAI & CO LIMITED ACSP has confirmed that they have verified the identity of Kalwinder Kaur Dhear to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 January 2026.

KALIRAI & CO LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

• Nature of control: Ownership of shares – More than 25% but not more than 50%