CDWM GROUP LIMITED

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Who controls this company?

Crawford Dean Wealth Management Limited

Correspondence address
73, Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
2019-05-03
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11841917
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2016-06-27

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-06-20

HISTORIC INFORMATION
Ceased on
2016-06-27

Steps to find Persons of Significant Control not complete yet

Persons Of Significant Control Statement was made on
2017-06-20

Mr Richard Andrew Davis

HISTORIC INFORMATION
Ceased on
2019-05-03
Correspondence address
Flat 5, 9 Wakley Street, 9 Wakley Street, London, United Kingdom, EC1V 7LT
Date of birth
December 1962
Notified on
2016-06-27
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

Mr John Mikael Chody

HISTORIC INFORMATION
Ceased on
2019-05-03
Correspondence address
18, Green Lane, Watford, United Kingdom, WD19 4NJ
Date of birth
September 1958
Notified on
2016-06-27
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

Jaimin Mehta

HISTORIC INFORMATION
Ceased on
2019-05-03
Correspondence address
Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
Date of birth
May 1966
Notified on
2016-06-27
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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