CCI VERIFY LIMITED
Company number 10155714 · Monitor this company
1 active / 3 ceased · persons with significant control
Cci Credit Management Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2025-03-06
- Correspondence address
- Stanhope House, Mark Rake, Wirral, Merseyside, CH62 2DN, United Kingdom
- Legal form
- Private Company Limited By Shares
- Place registered
- England And Wales
- Registration number
- 04358908
- Country registered
- England And Wales
Mr Paul Hackman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-29
- Ceased on
- 2025-03-06
- Date of birth
- February 1965
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England
Mr Craig Hackman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-29
- Ceased on
- 2025-03-06
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England
Mr Carl Hackman
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-29
- Ceased on
- 2025-03-06
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Stanhope House, Mark Rake, Bromborough, Merseyside, CH62 2DN, England