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GREAT KISKADEE LIMITED
Person with Significant Control

GREAT KISKADEE LIMITED: Person with Significant Control

    • Overview

    Company NameGREAT KISKADEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07442840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of GREAT KISKADEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Philip Nembhard
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Nov 28, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohamed Kaci Aissa
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Aug 08, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mohammed Kosrul Islam
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Mar 14, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Letitia Marie Melhado
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Oct 04, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Marc Stuart Marshall
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Oct 03, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Manal Alghabra
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Sep 06, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: Syrian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Shirelle Sophia Foga
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Mar 23, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark John Yates
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Jan 25, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Isacc Buckenya
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Aug 04, 2017
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nunes Ricardo
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Apr 06, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    		Yes
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0