SECRET GARDEN CAFFE LTD

Company number 11211783

1 active person with significant control / 0 active statements

Mr Amin Hashemi (Active)

• Correspondence address: 348 Richmond Road, Twickenham, England, TW1 2DU
• Principal office address: 348 Richmond Road, Twickenham, England, TW1 2DU
• Notified on: 19 February 2020
• Date of birth: May 1989
• Nationality: Iranian
• Country of residence: England
• Nature of control: Has significant influence or control

Aqil Algaban (Ceased)

• Correspondence address: 83 Tregenna Avenue, Harrow, England, HA2 8QP
• Principal office address: 83 Tregenna Avenue, Harrow, England, HA2 8QP
• Notified on: 29 March 2019
• Ceased on: 19 February 2020
• Date of birth: February 1981
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Arsim Mehmeti (Ceased)

• Correspondence address: 171a, West Street, Dunstable, United Kingdom, LU6 1PD
• Principal office address: 171a, West Street, Dunstable, United Kingdom, LU6 1PD
• Notified on: 19 February 2018
• Ceased on: 29 March 2019
• Date of birth: October 1975
• 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