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Kram Management Limited
Adresa
Waterside Head Office
Haslingden Road, Guide
Blackburn
BB1 2FA
VAT ID (DIČ) no VAT ID available
Company No. 09225102 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Jrc Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 05322705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Herbert, Lesley Status: Ceased Notified: 18/09/2016 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Jrc Holdings Limited Status: Ceased Notified: 18/09/2016 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
    •
    Purnell, Andrew Gerald Status: Ceased Notified: 18/09/2016 Ceased: 09/08/2017 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Role: Secretary
    Purnell, Andrew Gerald Manchester, England Status: Ceased Notified: 18/09/2014 Ceased: 25/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kram Restaurants LTD Status: Active Notified: 10/03/2020 Companies House Number: 05165526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •