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CASK HOLDINGS LTD

Company number 10303976

Persons with significant control: 3 active persons with significant control / 0 active statements

Jaspreet Singh Anand Active

Correspondence address
2 Blondin Avenue, London, England, W5 4UP
Notified on
29 June 2018
Date of birth
April 1981
Nationality
British
Country of residence
England
Identity verification due from
1 April 2026
Identity verification due by
14 April 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Chetan Ladwa Active

Correspondence address
2 Blondin Avenue, London, England, W5 4UP
Notified on
29 June 2018
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Identity verification due from
1 July 2026
Identity verification due by
14 July 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Inderpreet Singh Anand Active

Correspondence address
2 Blondin Avenue, London, England, W5 4UP
Notified on
29 June 2018
Date of birth
October 1985
Nationality
British
Country of residence
England
Identity verification due from
1 October 2026
Identity verification due by
14 October 2026
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 July 2016
Withdrawn on
29 July 2016