TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

CCI Legal Services Limited
Adresse
Stanhope House
Mark Rake
Wirral
CH62 2DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10155714 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • CCI Snowdonia Limited
  • CCI Credit Management Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Hackman, Carl Status: Active Notified: 29/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hackman, Craig Status: Active Notified: 29/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hackman, Paul Status: Active Notified: 29/04/2016 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Hackman, Carl Wirral, Merseyside, England Status: Active Notified: 29/04/2016 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hackman, Craig Wirral, Merseyside, England Status: Active Notified: 29/04/2016 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hackman, Paul Wirral, Merseyside, England Status: Active Notified: 29/04/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British