CFAB INVESTMENTS LTD: Person with Significant Control

  • Overview

    Company NameCFAB INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16282619
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CFAB INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ross Garton
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    Apr 04, 2025
    Sellers Way
    Chadderton
    OL9 8EY Oldham
    Unit B
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    Feb 28, 2025
    Falcon Point, Park Plaza
    WS12 2DE Cannock
    First Floor
    United Kingdom
    Yes
    Legal FormUk Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number7046876
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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