CompaniesInTheUK

CDCASINO.COM LIMITED

Company number 04183180 ·

Dissolved

1 active · persons with significant control

Mr Michael Caselli

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-07
Date of birth
March 1974
Nationality
American
Country of residence
England
Correspondence address
Vision House, 31 Kenton Park Avenue, Harrow, Middlesex, HA3 8DS, England