CCI VERIFY LIMITED

Who controls this company?

Cci Credit Management Limited

Correspondence address
Stanhope House, Mark Rake, Wirral, United Kingdom, CH62 2DN
Notified on
2025-03-06
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
04358908
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Paul Hackman

HISTORIC INFORMATION
Ceased on
2025-03-06
Correspondence address
Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Date of birth
February 1965
Notified on
2016-04-29
Nationality
British
Country of residence
Wales
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

Mr Craig Hackman

HISTORIC INFORMATION
Ceased on
2025-03-06
Correspondence address
Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Date of birth
November 1966
Notified on
2016-04-29
Nationality
British
Country of residence
Wales
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

Mr Carl Hackman

HISTORIC INFORMATION
Ceased on
2025-03-06
Correspondence address
Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Date of birth
May 1963
Notified on
2016-04-29
Nationality
British
Country of residence
United Kingdom
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


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