CAB TREASURE LIMITED

Company number 09258751

4 active persons with significant control / 0 active statements

Mrs Naveen Khan (Active)

• Correspondence address: S4 Rays House, North Circular Road, London, England, NW10 7XP
• Notified on: 15 March 2022
• Date of birth: August 1992
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• 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%

Mrs Shenuka Senthuran Senthuran (Active)

• Correspondence address: S4 Rays House, North Circular Road, London, England, NW10 7XP
• Notified on: 12 March 2022
• Date of birth: August 1985
• Nationality: British
• Place of residence: England
• Identity verification due from: 1 August 2026
• Identity verification due by: 14 August 2026
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Imranullah Khan (Active)

• Correspondence address: PO Box 4385, 09258751 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 10 April 2016
• Date of birth: May 1983
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Senthuran Devendrarajah (Active)

• Correspondence address: 14 Lankers Drive, Harrow, England, HA2 7NY
• Notified on: 10 April 2016
• Date of birth: September 1981
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• 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
• Nature of control: Has significant influence or control as a member of a firm