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Grand Invest Limited (No: 10676872)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID TIMOTHY MORRIS ( DOB: Dec-1977   From: Dec-2017  )

Current Director: NARO NESTA ZIMMERMAN ( DOB: Mar-1988   From: Dec-2017  )

Resigned Director: ROBERT KADIU ( DOB: Jan-1977   From: Mar-2017   To: Dec-2017  )

Resigned Director: AGRON LLUPA ( DOB: Feb-1978   From: Mar-2017   To: Dec-2017  )

Persons of Significant Control:

Tanelorn Investments Limited, Nerine Chambers Quastisky Building Road Town, Tortola, British Virgin Islands: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-12-15, Ceased: 2017-12-15)

Mr Ihab Al-Derzi, 31 Cromwell Court, Kingston Hill, Kingston Upon Thames, KT2 7PH, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2017-12-15)

Mr Agron Llupa, 17a Pavilion Terrace, Wood Lane, London, W12 0HT, England: Has significant influence or control (Notified: 2017-03-17, Ceased: 2017-12-15)

Mr Robert Kadiu, 17a Pavilion Terrace, Wood Lane, London, W12 0HT, England: Has significant influence or control (Notified: 2017-03-17, Ceased: 2017-12-15)

Company Accounts Summary (£)

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