CSEF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Who controls this company?
Mr Gary Alan Smith
- Correspondence address
- Office 033, Northlight Parade, Nelson, BB9 5EG
- Date of birth
- July 1970
- Notified on
- 2018-06-01
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode BB9 5EG £159,000
Mrs Nicola Jayne Smith
HISTORIC INFORMATION
- Ceased on
- 2021-02-01
- Correspondence address
- Suite 1, 3rd Floor Metropolitan House, Station Road Cheadle Hulme, Cheadle, SK8 7AZ
- Date of birth
- April 1972
- Notified on
- 2016-04-06
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
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