Person with Significant Control

CI-UK LIMITED: Person with Significant Control

  • Overview

    Company NameCI-UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07472121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CI-UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Damon Ray Zumwalt
    17101 Superior Street
    Northridge
    C/O Csc
    Ca 91325
    United States
    Apr 06, 2016
    17101 Superior Street
    Northridge
    C/O Csc
    Ca 91325
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen Vincent Mirabile
    17101 Superior Street
    Northridge
    C/O Csc
    Ca 91325
    United States
    Apr 06, 2016
    17101 Superior Street
    Northridge
    C/O Csc
    Ca 91325
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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