CSGT LIMITED

Company number SC610354

2 persons with significant control / 0 statements

Miss Ghita Tahiri

• Correspondence address: Basement Flat, 58 Penywern Road,, Penywern Road, London, England, SW5 9SX
• Notified on: 20 October 2018
• Date of birth: May 1998
• Nationality: Moroccan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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
• 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 Carla Soussana

• Correspondence address: Flat 10, New Park Place, St. Andrews, United Kingdom, KY16 9LL
• Notified on: 9 October 2018
• Date of birth: April 1998
• Nationality: French
• 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%
• Nature of control: Right to appoint or remove directors

Miss Ghita Tahiri (Ceased)

• Correspondence address: Flat 10, New Park Place, St. Andrews, United Kingdom, KY16 9LL
• Notified on: 9 October 2018
• Ceased on: 1 April 2020
• Date of birth: May 1998
• Nationality: Moroccan
• 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%
• Nature of control: Right to appoint or remove directors