C-BIA CONSULTING LTD

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Who controls this company?

Mr Brendan Edward Dunphy

Correspondence address
152-160, City Road, Kemp House, London, England, EC1V 2NX
Date of birth
October 1958
Notified on
2018-02-12
Nationality
British
Country of residence
France
Nature of control
Owns more than 75% of the company's shares

Mr John Arthur David Abrahams

Correspondence address
5, Pearfield Road, London, United Kingdom, SE232LP
Date of birth
October 1950
Notified on
2020-07-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with C-BIA CONSULTING LTD

Persons Of Significant Control Statement was made on
2017-03-15
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