What are the latest statements on persons with significant control for CQV TAX REBATES LTD?
Persons with signficant control statements
Notified On
Ceased On
Statement
Jan 24, 2019
Oct 21, 2020
The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Jun 22, 2018
Jan 23, 2019
The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Aug 05, 2016
Jun 21, 2018
The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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.