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COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
Person with Significant Control

COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED: Person with Significant Control

    • Overview

    Company NameCOMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15298820
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of COMPLEX TO CLEAR GROUP HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Daniel Moody
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    		Nov 21, 2023
    London House
    First Avenue, Poynton
    SK12 1YP Stockport
    Second Floor, West Wing
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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