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Kaspas Gloucester LTD
Adresa
5 Lister House
Gloucester
GL1 1DH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 1066 London Road
London
SS9 3NA
Company No. 09673674 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)56102 Unlicensed restaurants and cafes
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Scanlon, Ryan Status: Active Notified: 01/12/2023 Date of Birth: 08/2002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Alhaddad, Saib Status: Ceased Notified: 10/09/2019 Ceased: 01/08/2022 Date of Birth: 07/1971 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%
    •
    Kalam, Mohammed Imran Karim Status: Ceased Notified: 12/10/2017 Ceased: 01/02/2021 Date of Birth: 03/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Mahmood, Basharat Status: Ceased Notified: 03/06/2017 Ceased: 12/10/2017 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Mohammed I K Kalam Ltd Status: Ceased Notified: 01/02/2021 Ceased: 01/12/2023 Companies House Number: 11549322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Scanlon, Ryan Joseph Alan Leigh-On-Sea, England Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kalam, Abul Mohammad London, England Status: Ceased Notified: 31/07/2018 Ceased: 01/12/2023 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kalam, Abul Mohammad London, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 01/12/2023 Role: Secretary
    Kalam, Mohammed Imran Karim London, England Status: Ceased Notified: 16/06/2017 Ceased: 01/12/2023 Date of Birth: 03/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British