CASH MATTERS LTD: Person with Significant Control

  • Overview

    Company NameCASH MATTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07739828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CASH MATTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Asif Hussain
    Alexandra Road
    NP20 2JG Newport City
    9
    Wales
    Aug 15, 2016
    Alexandra Road
    NP20 2JG Newport City
    9
    Wales
    No
    Nationality: Pakistani
    Country of Residence: Wales
    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