CAVANIS ITALIAN LTD

Company number 10987836

1 active person with significant control / 0 active statements

Mrs Nasrin Bohme (Active)

• Correspondence address: 1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire, England, LS26 8RE
• Principal office address: 1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire, England, LS26 8RE
• Notified on: 1 March 2023
• Date of birth: December 1954
• Nationality: German
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ghanbar Karvani-Dilmaghani (Ceased)

• Correspondence address: 1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire, England, LS26 8RE
• Principal office address: 1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire, England, LS26 8RE
• Notified on: 1 October 2018
• Ceased on: 30 June 2022
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Amir Karvani (Ceased)

• Correspondence address: 1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire, England, LS26 8RE
• Principal office address: 1 Beechwood Shopping Centre, Church Street, Leeds, West Yorkshire, England, LS26 8RE
• Notified on: 1 July 2018
• Ceased on: 30 September 2018
• Date of birth: September 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Ghanbar Karvani-Dilmaghani (Ceased)

• Correspondence address: 14 Oulton Lane, Leeds, West Yorkshire, England, LS26 0DY
• Principal office address: 14 Oulton Lane, Leeds, West Yorkshire, England, LS26 0DY
• Notified on: 29 September 2017
• Ceased on: 1 July 2018
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more