CHESHIRE FINANCIAL SERVICES LTD: Person with Significant Control

  • Overview

    Company NameCHESHIRE FINANCIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04960676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CHESHIRE FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Colm James Davis
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    Apr 06, 2016
    24 Castle Street
    CH1 2DS Chester
    Military House
    England
    No
    Nationality: Irish
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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