CARDERI LTD

Company number 11487233

1 active person with significant control / 0 active statements

Mr Ahmad Bilal Ghaderi (Active)

• Correspondence address: 780 Harrow Road, Wembley, England, HA0 3EL
• Notified on: 1 August 2018
• Date of birth: November 1999
• Nationality: Belgian
• 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

Mr. Bilal Ghaderi (Ceased)

• Correspondence address: 780 Harrow Road, Wembley, England, HA0 3EL
• Notified on: 1 August 2018
• Ceased on: 1 August 2018
• Date of birth: October 1994
• Nationality: Belgian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Sona Ghaderi (Ceased)

• Correspondence address: 17 Rydal Gardens, Wembley, United Kingdom, HA9 8SA
• Notified on: 27 July 2018
• Ceased on: 15 August 2018
• Date of birth: July 1997
• Nationality: Belgian
• Country of residence: United Kingdom
• 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

Mr. Ahmad Bilal Ghaderi (Ceased)

• Correspondence address: 17 Rydal Gardens, Wembley, United Kingdom, HA9 8SA
• Notified on: 27 July 2018
• Ceased on: 1 August 2018
• Date of birth: November 1999
• Nationality: Belgian
• Country of residence: United Kingdom
• 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