CompaniesInTheUK

CK DIRECT GROUP LIMITED

Company number 10262776 ·

Active

4 active / 1 ceased · persons with significant control

Miss Bianca Maria Grazia Ricciardi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-13
Date of birth
December 1993
Nationality
British
Country of residence
England
Correspondence address
15 Tresham Road, Orton Southgate, Peterborough, PE2 6SG, England

Mr Gianluca Fabio Cataldo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-13
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
15 Tresham Road, Orton Southgate, Peterborough, PE2 6SG, England

Miss Valentina Bianca Cataldo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-13
Date of birth
September 1993
Nationality
British
Country of residence
England
Correspondence address
15 Tresham Road, Orton Southgate, Peterborough, PE2 6SG, England

Mr Lorenzo Nicola Ricciardi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-02-13
Date of birth
November 1998
Nationality
Italian
Country of residence
England
Correspondence address
15 Tresham Road, Orton Southgate, Peterborough, PE2 6SG, England

Mr Antonio Ricciardi

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
2016-07-05
Ceased on
2025-02-13
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
15 Tresham Road, Orton Southgate, Peterborough, PE2 6SG, England