CLEAN AND SPARKLE CLEANING LIMITED

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Who controls this company?

Victor Aguku

Correspondence address
3, William Nicholls Drive, Old St. Mellons, Cardiff, Wales, CF3 5DE
Notified on
2019-10-21
Governing law
United Kingdom
Legal form
Private
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Bob Izuchukwu Nnanna

Correspondence address
4, Rutland Street, Cardiff, Wales, CF11 6TD
Date of birth
March 1983
Notified on
2023-03-26
Nationality
Nigerian
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Victor Aguku

HISTORIC INFORMATION
Ceased on
2019-10-20
Correspondence address
3 William Nicholls Drive, William Nicholls Drive, Old St. Mellons, Cardiff, Wales, CF3 5DE
Date of birth
March 2017
Notified on
2017-10-09
Nationality
Nigerian
Country of residence
Wales
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Victor Aguku

HISTORIC INFORMATION
Ceased on
2023-04-26
Correspondence address
3, William Nicholls Drive, Old St. Mellons, Cardiff, Wales, CF3 5DE
Notified on
2019-10-21
Governing law
United Kingdom
Legal form
Private
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Mr Victor Chukwuemeka Aguku

HISTORIC INFORMATION
Ceased on
2023-04-26
Correspondence address
3, William Nicholls Drive, Old St. Mellons, Cardiff, Wales, CF3 5DE
Date of birth
March 1965
Notified on
2019-10-21
Nationality
British
Country of residence
Wales
 
Source data
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
More Company Information
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