CL NUMBER NINE LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with CL NUMBER NINE LIMITED

Persons Of Significant Control Statement was made on
2018-11-01

Mrs Emma Louise Billingham

HISTORIC INFORMATION
Ceased on
2016-06-10
Correspondence address
Green Cottage, Angel Road, Thames Ditton, United Kingdom, KT7 0AU
Date of birth
February 1977
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Altaf Malick

HISTORIC INFORMATION
Ceased on
2018-02-14
Correspondence address
Lance Levy Farmhouse, Wildmoor Lane, Sherfield-On-Loddon, Hook, England, RG27 0HB
Date of birth
September 1957
Notified on
2016-06-10
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 Tejinder Singh Mahil

HISTORIC INFORMATION
Ceased on
2018-11-01
Correspondence address
Lance Levy Farmhouse, Wildmoor Lane, Sherfield-On-Loddon, Hook, England, RG27 0HB
Date of birth
May 1969
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control
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