FLORA-BANA LTD

Company number 12528907

1 active person with significant control / 0 active statements

Mr Rrahim Kastrati (Active)

• Correspondence address: 231 Colney Hatch Lane, London, England, N11 3DG
• Notified on: 20 March 2020
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Ejup Rrahmani (Ceased)

• Correspondence address: 54 Sandpiper Way, Leighton Buzzard, England, LU7 4SS
• Notified on: 20 March 2020
• Ceased on: 1 May 2020
• Date of birth: February 1960
• Nationality: British
• 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%