- Company Overview for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
- Filing history for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
- People for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
- More for SAKTHI CASH & CARRY (LONDON) LTD (13393855)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Zafran Khan Active
- Correspondence address
- 6 Victoria Road, London, England, N15 4PS
- Notified on
- 1 September 2023
- Date of birth
- August 1989
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Zafran Khan Ceased
- Correspondence address
- 6 Victoria Road, London, England, N15 4PS
- Notified on
- 1 September 2023
- Ceased on
- 27 November 2023
- Date of birth
- August 2023
- Nationality
- British
- Country of residence
- England
- Nature of control
Mr Nozrul Islam Ceased
- Correspondence address
- Unit 1, Nagpal House, 1 Gunthorpe Street, London, England, E1 7RG
- Notified on
- 1 September 2023
- Ceased on
- 6 November 2023
- Date of birth
- March 1979
- Nationality
- Bangladeshi
- Country of residence
- England
- Nature of control
Mr Mohammad Kaisar Ali Ceased
- Correspondence address
- 6 Victoria Road, London, England, N15 4PS
- Notified on
- 13 May 2021
- Ceased on
- 1 September 2023
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- England
- Nature of control