Parental companies, filial companies, and officers of CASA ORGANICS LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Sultana, Kazi Razia
Company Director born in February 1992
Individual (6 offsprings)
Officer
2023-04-17 ~ now
OF - Director → CIF 0
2
Mr Grissom Fernandes
Born in November 1968
Individual (1 offspring)
Person with significant control
2019-09-12 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Fosuhene Damptey, Doe Ya Serwaa
Consultant born in January 1964
Individual
Officer
2020-06-16 ~ 2020-11-21
OF - Director → CIF 0
Fosuhene Damptey, Doe Ya Serwaa
Individual
Officer
2019-09-12 ~ 2022-07-06
OF - Secretary → CIF 0
2
Fernandes, Grissom
Director born in November 1968
Individual (1 offspring)
Officer
2019-09-12 ~ 2021-06-10
OF - Director → CIF 0
3
Fosuhene, Nathan
Director born in April 1997
Individual (2 offsprings)
Officer
2021-06-12 ~ 2022-11-21
OF - Director → CIF 0
Mr Nathan Fosuhene
Born in April 1997
Individual (2 offsprings)
Person with significant control
2021-06-10 ~ 2022-11-21
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Kashim, Abul
Director born in December 1982
Individual (2 offsprings)
Officer
2022-07-06 ~ 2023-04-17
OF - Director → CIF 0

Company in focus

CASA ORGANICS LTD

Standard Industrial Classification

46900 - Non-specialised Wholesale Trade

47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

47190 - Other Retail Sale In Non-specialised Stores

Brief company account

Cash at bank and in hand

13,093 GBP2022-09-30

Current Assets

13,093 GBP2022-09-30

Net Current Assets/Liabilities

12,991 GBP2022-09-30

Total Assets Less Current Liabilities

12,991 GBP2022-09-30

Net Assets/Liabilities

-32,009 GBP2022-09-30

Equity

Called up share capital

2 GBP2022-09-30

Retained earnings (accumulated losses)

-32,011 GBP2022-09-30

Equity

-32,009 GBP2022-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

Other Creditors

Amounts falling due within one year

102 GBP2022-09-30

Amounts falling due after one year

45,000 GBP2022-09-30

CASA ORGANICS LTD
Info
Registered number 12203504
The Dublin Packet, Rhos Y Gaer Terrace, Holyhead LL65 2HW
Private Limited Company incorporated on 2019-09-12 (5 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2022-09-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.