COVERT INVESTIGATIONS & SURVEILLANCE LIMITED

Company number 04930099

3 active persons with significant control / 0 active statements

Mrs Clara Maria Weekley (Active)

• Correspondence address: 2 Hampton Road, Birchgrove, Cardiff, Cardiff, CF14 4AH
• Notified on: 31 October 2023
• Date of birth: March 1975
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jacqueline Bloxham (Active)

• Correspondence address: 2 Hampton Road, Birchgrove, Cardiff, Cardiff, CF14 4AH
• Notified on: 31 October 2023
• Date of birth: May 1962
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Laurence Michael Weekley (Active)

• Correspondence address: 2 Hampton Road, Birchgrove, Cardiff, Cardiff, CF14 4AH
• Notified on: 1 October 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Robert John Bloxham (Ceased)

• Correspondence address: 2 Hampton Road, Birchgrove, Cardiff, Cardiff, CF14 4AH
• Notified on: 1 October 2016
• Ceased on: 31 October 2023
• Date of birth: December 1961
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control