CROYDON VOLUNTARY ACTION: Person with Significant Control

  • Overview

    Company NameCROYDON VOLUNTARY ACTION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 03271298
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CROYDON VOLUNTARY ACTION?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karim Hemani
    Hadley Wood Rise
    CR8 5LY Kenley
    23
    England
    Mar 29, 2022
    Hadley Wood Rise
    CR8 5LY Kenley
    23
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Sue Dzendzera
    Hazelwood Avenue
    Willingdon
    BN22 0SQ Eastbourne
    34
    England
    Nov 28, 2018
    Hazelwood Avenue
    Willingdon
    BN22 0SQ Eastbourne
    34
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Brian Stapleton
    London Road
    CR0 2TB Croydon
    82
    Surrey
    Apr 06, 2016
    London Road
    CR0 2TB Croydon
    82
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0