Skip to contentClarengateINTELLIGENCE
Companies/08110265

Casablanca Nominee Limited

Dormant Company · Nether Alderley

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
RB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-12 · No cessation recorded

Source record 111525673
Show 1 ceased record
ND
Mr Nicolas Dominique DucheneIndividual
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-09-12

Source record 114619857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 0 historical
AB
Albert Bensoussan TorresCurrent director
Appointed 2012-06-19 · 14 yrs · Director
+2 others
RB
Richard BaldockCurrent secretaryCurrent director
Appointed 2012-06-19 · 14 yrs
+24 others

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active