CSSF PROPERTY LIMITED
Who controls this company?
Mr Shaheen Fani
- Correspondence address
- 6, Nursery Avenue, London, England, N3 2RD
- Date of birth
- December 1984
- Notified on
- 2019-11-15
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode N3 2RD £624,000
HISTORIC INFORMATION
- Ceased on
- 2019-11-15
Steps to find Persons of Significant Control not complete yet
- Persons Of Significant Control Statement was made on
- 2016-10-06
Mr Shaheen Fani
HISTORIC INFORMATION
- Ceased on
- 2019-11-15
- Correspondence address
- 6, Nursery Avenue, London, England, N3 2RD
- Date of birth
- December 1984
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode N3 2RD £624,000
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