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CNC INVESTMENTS LIMITED
Person with Significant Control

CNC INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameCNC INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04634564
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CNC INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Usha Chandrakumar
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    		Apr 06, 2016
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Coomaraswamy Chandrakumar
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    		Apr 06, 2016
    1 Oaksway
    Gayton
    CH60 3SP Heswall
    Wirral
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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