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CARDIFF MANAGEMENT LTD
Person with Significant Control

CARDIFF MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameCARDIFF MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06706784
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CARDIFF MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Masroor Alam
    Hollycroft Close
    Sipson
    UB7 0JJ West Drayton
    15
    England
    		Sep 28, 2020
    Hollycroft Close
    Sipson
    UB7 0JJ West Drayton
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Rene De La Porte
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Jul 06, 2016
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    United Kingdom
    		Yes
    Nationality: German
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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