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WINNERS 1ST LIMITED
Person with Significant Control

WINNERS 1ST LIMITED: Person with Significant Control

    • Overview

    Company NameWINNERS 1ST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04009644
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WINNERS 1ST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ceris Mark Abraham
    Woodville Road
    Cathays
    CF24 4DZ Cardiff
    131
    		Apr 25, 2022
    Woodville Road
    Cathays
    CF24 4DZ Cardiff
    131
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Glenn Michael Abraham
    Woodville Road
    Cathays
    CF24 4DZ Cardiff
    131
    		Jul 01, 2016
    Woodville Road
    Cathays
    CF24 4DZ Cardiff
    131
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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