CASIA PROPERTY LIMITED

Company number 09831949

1 active person with significant control / 0 active statements

Razia Joosub Investments Limited (Active)

• Correspondence address: 47 Topsfield Parade, Tottenham Lane, London, England, N8 8PT
• Notified on: 1 July 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 15746528
• Incorporated in: 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
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Fareed Moosa (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 4 May 2022
• Ceased on: 1 July 2024
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Imtiaz Ahmed Osman (Ceased)

• Correspondence address: 16 Leicester Road, Blaby, Leicester, England, LE8 4GQ
• Notified on: 1 June 2018
• Ceased on: 1 July 2024
• Date of birth: January 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Igbal Hussein Carrim (Ceased)

• Correspondence address: 8 Evington Valley Gardens, Leicester, England, LE5 5LW
• Notified on: 1 April 2017
• Ceased on: 4 May 2022
• Date of birth: May 1952
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Igbal Hussein Carrim (Ceased)

• Correspondence address: 8 Evington Valley Gardens, Leicester, England, LE5 5LW
• Notified on: 1 April 2017
• Ceased on: 1 June 2018
• Date of birth: May 1952
• Nationality: South African
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 16 February 2017
• Withdrawn on: 1 April 2017