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Kiral, Nasir
Kiral, Nasir
British director born in April 1963Resident in England
Registered addresses and corresponding companiesMr Nasir Kiral
British born in April 1963Resident in England
Registered addresses and corresponding companies
IIF 10
Unit 1, Dominion Way, Cardiff, CF24 1PT, Wales
IIF 11 92 Dendridge Close, Enfield, Middlesex, EN1 4PL, England
IIF 12 IIF 13 Unit A, Brantwood Road, Tottenham, London, N17 0YD, England
IIF 14 Unit A, Brantwood Road, Tottenham, London, N17 0YD, United Kingdom
IIF 15 56, Mylne Close, Cheshunt, Waltham Cross, EN8 0PS, England
IIF 16 81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, England
IIF 17 81, Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9BD, United Kingdom
- 1 Unit 8 Leeside Trading Estate, Garman Road, Tottenham, London, United KingdomCorporate (2 parents)Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
CARDIFF PET CENTRE LTD
- nowCARDIFF RAW PET FOOD CENTRE LTD - 2024-02-28 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-11-30Officer 2022-02-14 ~ nowIIF 4 - director → ME - 3 293 Green Lanes, London, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)-344,525 GBP2023-11-30Officer 2022-02-14 ~ nowIIF 9 - director → ME
- 4BEST CASH & CARRY LIMITED - 2018-01-25KIRAL CASH & CARRY LIMITED - 2017-03-04 Unit A, Brantwood Road, Tottenham, London, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2017-03-31Person with significant control 2024-02-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 293 Green Lanes, Palmers Green, London, EnglandCorporate (1 parent)Equity (Company account)97,464 GBP2023-09-30Officer 2021-09-01 ~ nowIIF 6 - director → MEPerson with significant control 2021-09-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 6 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)260,055 GBP2023-11-30Officer 2022-11-11 ~ nowIIF 7 - director → ME
- 7 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)39,693 GBP2024-03-31Officer 2021-03-25 ~ nowIIF 8 - director → ME
- 8 293 Green Lanes, London, EnglandCorporate (2 parents, 6 offsprings)Equity (Company account)31,840 GBP2023-11-30Officer 2022-02-01 ~ nowIIF 5 - director → MEPerson with significant control 2021-11-19 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 9 293 Green Lanes, London, EnglandCorporate (4 parents)Officer 2023-07-24 ~ nowIIF 1 - director → ME
- 10 293 Green Lanes, Palmers Green, London, EnglandCorporate (4 parents)Officer 2024-06-15 ~ nowIIF 3 - director → ME
- 1 Unit 8 Leeside Trading Estate, Garman Road, Tottenham, London, United KingdomCorporate (2 parents)Officer 2009-12-29 ~ 2010-03-31IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2023-11-06IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 2 293 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)39,693 GBP2024-03-31Person with significant control 2021-03-25 ~ 2023-03-24IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3 1st Floor, Fairclough House, Church Street, Chorley, EnglandCorporate (1 parent)Equity (Company account)-13,306 GBP2023-12-31Person with significant control 2023-06-01 ~ 2023-12-08IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4 81 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EnglandCorporate (2 parents)Person with significant control 2024-09-16 ~ 2025-04-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
