CHAI CAFE CARDIFF LTD

Company number 13998250

1 active person with significant control / 0 active statements

Mr Usman Zaman (Active)

• Correspondence address: 214 City Road, Cardiff, United Kingdom, CF24 3JG
• Principal office address: 214 City Road, Cardiff, United Kingdom, CF24 3JG
• Notified on: 23 March 2022
• Date of birth: November 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Miss Shazia Begum Arshad (Ceased)

• Correspondence address: 174 Mackintosh Place, Cardiff, Wales, CF24 4RT
• Principal office address: 174 Mackintosh Place, Cardiff, Wales, CF24 4RT
• Notified on: 27 April 2023
• Ceased on: 7 September 2023
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Shazia Begum Arshad (Ceased)

• Correspondence address: 189 City Road, Cardiff, Wales, CF24 3JB
• Principal office address: 189 City Road, Cardiff, Wales, CF24 3JB
• Notified on: 29 March 2022
• Ceased on: 5 February 2023
• Date of birth: June 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm