CRAIG CCP LTD

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Who controls this company?

Mr Farhan Ahmad

Correspondence address
6, Rhyddwen Road, Craig-Cefn-Parc, Swansea, Wales, SA6 5RA
Date of birth
August 1992
Notified on
2025-09-17
Nationality
Pakistani
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control over the trustees within the trust

Mr Kafeel Ahmad

HISTORIC INFORMATION
Ceased on
2025-10-01
Correspondence address
6, Rhyddwen Road, Craig-Cefn-Parc, Swansea, Wales, SA6 5RA
Date of birth
November 1988
Notified on
2025-09-04
Nationality
Pakistani
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
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