CL NUMBER SEVENTEEN 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 SEVENTEEN LIMITED

Persons Of Significant Control Statement was made on
2017-10-05

Mrs Emma Louise Billingham

HISTORIC INFORMATION
Ceased on
2016-08-26
Correspondence address
Green Cottage, Angel Road, Thames Ditton, England, KT7 0AU
Date of birth
February 1977
Notified on
2016-06-14
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 Matisse Ghaddaf

HISTORIC INFORMATION
Ceased on
2017-10-05
Correspondence address
Lance Levy Farmhouse, Wildmoor Lane, Sherfield-On-Loddon, Hook, England, RG27 0HB
Date of birth
October 1975
Notified on
2016-08-26
Nationality
British
Country of residence
England
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

Veratec Limited

HISTORIC INFORMATION
Ceased on
2017-10-05
Correspondence address
140, Arlington Road, London, England, NW1 7HP
Notified on
2016-08-26
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
03907973
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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