CRESCO SOLUTIONS LTD

Company number 08001323

2 active persons with significant control / 0 active statements

Mr Amin Bandali (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 1 June 2021
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Tameeza Amin Bandali (Active)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 1 June 2021
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nazir Fatehali Bandali (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 2 August 2017
• Ceased on: 1 June 2021
• Date of birth: December 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amin Bandali (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 6 April 2016
• Ceased on: 2 August 2017
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Tameeza Amin Bandali (Ceased)

• Correspondence address: Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex, HA8 5LD
• Notified on: 6 April 2016
• Ceased on: 2 August 2017
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm