CASA BLANCA PROPERTY GROUP LIMITED

Company number 14319541

2 active persons with significant control / 0 active statements

Mrs Daisy Ruth Pita De Aguiar (Active)

• Correspondence address: Flat 24 Cornflower Court, 15 Ebony Crescent, Barnet, England, EN4 8FL
• Notified on: 26 August 2022
• Date of birth: February 1986
• Nationality: Portuguese
• Country of residence: England
• Identity verification due from: 26 August 2026
• Identity verification due by: 8 September 2026
• 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 Salomon Smahin Perez (Active)

• Correspondence address: Flat 24 Cornflower Court, 15 Ebony Crescent, Barnet, England, EN4 8FL
• Notified on: 26 August 2022
• Date of birth: March 1986
• Nationality: Italian
• Country of residence: England
• Identity verification due from: 26 August 2026
• Identity verification due by: 8 September 2026
• 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