SITE AUDIT SERVICES LIMITED

Who controls this company?

Mr Christopher Saunders

Correspondence address
Unit 19b, Ely Valley Industrial Estate, Pontyclun, Wales, CF72 9DZ
Date of birth
December 1984
Notified on
2022-03-15
Nationality
British
Country of residence
Wales
Nature of control
Has significant influence or control

Mrs Loren Elizabeth Davies

HISTORIC INFORMATION
Ceased on
2021-03-01
Correspondence address
10, Glandwr Terrace, Tonypandy, Wales, CF40 2HU
Date of birth
September 1989
Notified on
2020-12-04
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares

Mr Christopher Saunders

HISTORIC INFORMATION
Ceased on
2021-03-01
Correspondence address
57, Rhys Street, Trealaw, Tonypandy, Wales, CF40 2QE
Date of birth
December 1984
Notified on
2020-12-04
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares

Mr Lee Price

HISTORIC INFORMATION
Ceased on
2022-03-15
Correspondence address
Unit 19b, Ely Valley Industrial Estate, Pontyclun, Wales, CF72 9DZ
Date of birth
December 1976
Notified on
2022-02-01
Nationality
Welsh
Country of residence
Wales
Nature of control
Has significant influence or control

Mr Daffron Thomas Williams

HISTORIC INFORMATION
Ceased on
2022-03-15
Correspondence address
Unit 19b, Ely Valley Industrial Estate, Pontyclun, Wales, CF72 9DZ
Date of birth
August 1983
Notified on
2020-11-05
Nationality
Welsh
Country of residence
Wales
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


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