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CAPHAN TRADING LIMITED
Person with Significant Control

CAPHAN TRADING LIMITED: Person with Significant Control

    • Overview

    Company NameCAPHAN TRADING LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08140304
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAPHAN TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ian Hanson
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    		Jul 22, 2016
    Unit 8 The Aquarium
    1-7 King Street
    RG1 2AN Reading
    C/O Kre Corporate Recovery Limited
    		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.

    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