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ATA CASA INVESTMENT LIMITED
Low- Status
- liquidation
- Incorporated
- 2007-03-15
- Legal form
- ltd
- Activity
- 68100
- Registered office
- Mountview Court, 1148 High Road, London, N20 0RA
ATA CASA INVESTMENT LIMITED is a ltd registered in GB, incorporated 2007-03-15 (liquidation).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Emmanuel Costabeneficial owner 50%→ATA CASA INVESTMENT LIMITED
- 1Mr Alpesh Vorabeneficial owner 50%→ATA CASA INVESTMENT LIMITED
- 1Mr Ayham Al-Deiribeneficial owner 50%→ATA CASA INVESTMENT LIMITED
- 1Mr Emmanuel Costabeneficial owner 37.5%→ATA CASA INVESTMENT LIMITED
- 1Mr Alpesh Vorabeneficial owner 37.5%→ATA CASA INVESTMENT LIMITED
- 1Mr Ayham Al-Deiribeneficial owner 37.5%→ATA CASA INVESTMENT LIMITED
Company profile· live · Companies House
- Company no.
- 06164193
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2007-03-15
- Registered office
- Mountview Court, 1148 High Road, London, N20 0RA
- SIC
- 68100
Officers · 4 active
- VORA, Alpeshsecretary · British · appt 2007-03-15
- AL-DEIRI, Ayhamdirector · British · appt 2007-03-15
- COSTA, Emanueledirector · British · appt 2007-03-15
- VORA, Alpeshdirector · British · appt 2007-03-15
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 2007-03-15
- FORM 10 DIRECTORS FD LTD(resigned)corporate nominee director · appt 2007-03-15
Beneficial owners · PSC · 3 current
- ●Mr Ayham Al-Deiri25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Emmanuel Costa25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Alpesh Vora25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.