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Nom

CNC Investments Limited
Adresse
1 Oaksway
Gayton
Heswall
Wirral
Merseyside
CH60 3SP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 04634564 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Chandrakumar, Coomaraswamy Status: Active Notified: 06/04/2016 Date of Birth: 08/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Chandrakumar, Usha Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Chandrakumar, Coomaraswamy Gayton, Heswall, Wirral Status: Active Notified: 14/01/2003 Date of Birth: 08/1951 Occupation: Clothing Manufacturer Role: Director Country of Residence: United Kingdom Nationality: British
    Chandrakumar, Usha Gayton, Heswall, Wirral Status: Active Notified: 01/01/2007 Date of Birth: 02/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British