NC SQUARED TRUSTEE LIMITED

Follow this company

Who controls this company?

Neal Sinclair Criscuolo

Correspondence address
1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, England, GU24 8JE
Date of birth
April 1964
Notified on
2020-04-28
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr Vitaliy Furman

Correspondence address
60, Windsor Avenue, London, England, SW19 2RR
Date of birth
February 1978
Notified on
2023-06-08
Nationality
British,Ukrainian
Country of residence
England
 
Source data
Nature of control

Mr Benjamin Mark Heap

Correspondence address
60, Windsor Avenue, London, England, SW19 2RR
Date of birth
June 1983
Notified on
2022-07-26
Nationality
British
Country of residence
Scotland
 
Source data
Nature of control

Mr Stephen Mark Gardiner

Correspondence address
60, Windsor Avenue, London, England, SW19 2RR
Date of birth
January 1967
Notified on
2022-12-09
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with NC SQUARED TRUSTEE LIMITED

Persons Of Significant Control Statement was made on
2020-04-28

Mr George Horatio Young

HISTORIC INFORMATION
Ceased on
2022-12-09
Correspondence address
1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, United Kingdom, GU24 8JE
Date of birth
October 1966
Notified on
2020-04-28
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Mrs Abigail Knight

HISTORIC INFORMATION
Ceased on
2023-06-07
Correspondence address
1 Stanyards Courtyard, Stanyards Farm, Chertsey Road, Chobham, England, GU24 8JE
Date of birth
April 1979
Notified on
2020-04-28
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company