EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Contractor Financials (Holdings) Limited

Address
06446749 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID no VAT ID available
Company No. 06446749 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 February 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cmme Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09501915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (1)

    Source: Companies House
    Singh, Satvinder Alton, England Status: Ceased Notified: 19/08/2015 Ceased: 03/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Contractor Financials Limited Status: Active Notified: 06/04/2016 Companies House Number: 04283788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm