CAFFETTINO GROUP LTD

Company number SC777843

1 active person with significant control / 0 active statements

Mr Kiarash Babanejad (Active)

• Correspondence address: 400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
• Notified on: 22 February 2025
• Date of birth: December 1991
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 5 March 2026
• Identity verification due by: 18 March 2026
• 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 Costantino Marcello (Ceased)

• Correspondence address: 400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
• Notified on: 9 October 2024
• Ceased on: 26 February 2025
• Date of birth: August 1995
• Nationality: Italian
• Place of residence: Scotland
• 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 Pooriya Alirezaee (Ceased)

• Correspondence address: 400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
• Notified on: 2 August 2023
• Ceased on: 22 February 2025
• Date of birth: April 1998
• Nationality: British
• Place of residence: Scotland
• 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 Costantino Marcello (Ceased)

• Correspondence address: 400-402, Dumbarton Road, Glasgow, Scotland, G11 6SB
• Notified on: 2 August 2023
• Ceased on: 9 October 2024
• Date of birth: August 1995
• Nationality: Italian
• Place of residence: Scotland
• 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