REGULATORY CMC CONSULTANCY LTD

Company number 12120725 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Ion-Catalin Contu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-30
Date of birth
June 1983
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
5a, Wilbraham Road, Manchester, M14 6JS, England

Mr Shahbaz Mohammad Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-24
Ceased on
2024-03-30
Date of birth
May 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
52, Milton Road, Stretford, Manchester, M32 0TG, United Kingdom