CompaniesInTheUK

CERTIFIREUK LTD

Company number 15359621 ·

Active

2 active / 1 ceased · persons with significant control

Ms Susanne Hoffmann

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-07
Date of birth
December 1942
Nationality
British
Country of residence
England
Correspondence address
Alexander House, 106 Bouverie Road, London, N16 0AQ, England

Mr Shimon Glauberman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-18
Date of birth
November 2000
Nationality
British
Country of residence
England
Correspondence address
Alexander House, 106 Bouverie Road, London, N16 0AQ, England

Ms Michal Heller

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-25
Ceased on
2024-10-07
Date of birth
March 2003
Nationality
Israeli
Country of residence
England
Correspondence address
Alexander House, 106 Bouverie Road, London, N16 0AQ, England