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Who controls this company?

Sara Crimo

Correspondence address
38, Avenue President Kennedy, Talborjt, Agadir, Morocco, 80000
Date of birth
September 1990
Notified on
2023-06-22
Nationality
Moroccan
Country of residence
Morocco
 
Source data
Nature of control
Owns more than 75% of the company's shares

Mr Bryan Thornton

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Date of birth
July 1955
Notified on
2020-10-01
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Cfs Secretaries Limited

Correspondence address
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Notified on
2020-10-01
Governing law
Companies Act
Legal form
Limited
Place registered
England Company Registry
Registration number
04542138
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Danielle Esmaralda Patricia Menje

HISTORIC INFORMATION
Ceased on
2023-06-22
Correspondence address
2a Depm Balk, Warmoestraat, Haarlem, Netherlands, 2011HP
Date of birth
September 1989
Notified on
2023-06-22
Nationality
Dutch
Country of residence
Netherlands
 
Source data
Nature of control
Owns more than 75% of the company's shares

Danielle Esmaralda Patricia Menje

HISTORIC INFORMATION
Ceased on
2023-06-22
Correspondence address
2a Depm Balk, Warmoestraat, Haarlem, Netherlands, 2011HP
Date of birth
September 1989
Notified on
2020-10-09
Nationality
Dutch
Country of residence
Netherlands
 
Source data
Nature of control
Owns more than 75% of the company's shares

Sara Crimo

HISTORIC INFORMATION
Ceased on
2023-06-22
Correspondence address
38, Avenue President Kennedy, 80.000, Agadir, Morocco
Date of birth
September 1990
Notified on
2023-06-22
Nationality
Moroccan
Country of residence
Morocco
 
Source data
Nature of control
Has significant influence or control
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