C-BIA CONSULTING LTD: Person with Significant Control

  • Overview

    Company NameC-BIA CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05743911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of C-BIA CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Arthur David Abrahams
    Pearfield Road
    SE23 2LP London
    5
    United Kingdom
    Jul 01, 2020
    Pearfield Road
    SE23 2LP London
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brendan Edward Dunphy
    Whittlesea Terrace
    Woodford
    NN14 4JA Kettering
    12
    United Kingdom
    Feb 12, 2018
    Whittlesea Terrace
    Woodford
    NN14 4JA Kettering
    12
    United Kingdom
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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