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Nom

Kram Management Limited
Adresse
Waterside Head Office
Haslingden Road, Guide
Blackburn
BB1 2FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09225102 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Jrc Holdings Limited Status: Active Notified: 10/03/2020 Companies House Number: 05322705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Herbert, Lesley Status: Ceased Notified: 18/09/2016 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Issa, Mohsin Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 07/1972 Nature of Control
  • Significant influence or control
    •
    Issa, Zuber Vali Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Jrc Holdings Limited Status: Ceased Notified: 18/09/2016 Ceased: 10/03/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
    •
    Purnell, Andrew Gerald Status: Ceased Notified: 18/09/2016 Ceased: 09/08/2017 Date of Birth: 06/1965 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 10/03/2020 Ceased: 10/03/2020 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 10/03/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Blackburn, United Kingdom Status: Ceased Notified: 10/03/2020 Ceased: 31/10/2024 Role: Secretary
    Purnell, Andrew Gerald Manchester, England Status: Ceased Notified: 18/09/2014 Ceased: 25/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Kram Restaurants LTD Status: Active Notified: 10/03/2020 Companies House Number: 05165526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •