CIS CLAIMS LIMITED

Company number 13812005 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Miss Megan Louise Elizabeth Finnigan

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 member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2023-03-22
Date of birth
December 1990
Nationality
British
Country of residence
England
Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England

Miss Megan Finnigan

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
Notified on
2021-12-21
Ceased on
2022-01-01
Date of birth
December 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
119, Edge Lane Drive, Liverpool, L13 4AB, United Kingdom

Mr Daniel Joseph Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-12-21
Ceased on
2023-03-22
Date of birth
January 1990
Nationality
British
Country of residence
England
Correspondence address
Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England