RECOVERY CYMRU COMMUNITY

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Who controls this 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 RECOVERY CYMRU COMMUNITY

Persons Of Significant Control Statement was made on
2019-06-03

Mr Thomas Llywelyn Williams

HISTORIC INFORMATION
Ceased on
2017-10-25
Correspondence address
218, Cowbridge Road East, Canton, Cardiff, CF5 1GX
Date of birth
October 1960
Notified on
2016-04-06
Nationality
Welsh
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Ravindra Nyaupane

HISTORIC INFORMATION
Ceased on
2018-03-31
Correspondence address
218, Cowbridge Road East, Canton, Cardiff, CF5 1GX
Date of birth
February 1981
Notified on
2016-04-06
Nationality
Nepalese
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Jennifer Louise Harking

HISTORIC INFORMATION
Ceased on
2019-05-22
Correspondence address
218, Cowbridge Road East, Canton, Cardiff, CF5 1GX
Date of birth
May 1970
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Ms Gail Smith

HISTORIC INFORMATION
Ceased on
2019-05-22
Correspondence address
218, Cowbridge Road East, Canton, Cardiff, CF5 1GX
Date of birth
May 1970
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Dr Amanda-Jane Jane Oliver

HISTORIC INFORMATION
Ceased on
2019-05-22
Correspondence address
218, Cowbridge Road East, Canton, Cardiff, CF5 1GX
Date of birth
March 1978
Notified on
2016-04-06
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control
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