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Name

Christy Investigations LTD

Address
57 Monarch Drive
Northwich
Cheshire
CW9 8UN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
End of VAT Registration
29 July 2021
Company Register Name Christy Investigations Limited
Company Register Address 98 Middlewich Road
Northwich
CW9 7DA
Company No. 09093049 Show on Companies House
Accountsmicro-entity
last accounts made up to 29 June 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Christy Investigations LTD | Christy Investigations
  • Christy Investigations Limited Christy Investigations
  • C I Consultants Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Earley, David Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Earley, David Northwich, Cheshire Status: Active Notified: 08/01/2019 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British