CCNE LIMITED

Company number 08157933

1 active person with significant control / 0 active statements

Anatoliy Stanimorov Iliev (Active)

• Correspondence address: 263 Chillingham Road, Heaton, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE6 5LL
• Notified on: 18 December 2019
• Date of birth: August 1974
• Nationality: Bulgarian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Sarah Aslam (Ceased)

• Correspondence address: 263 Chillingham Road, Newcastle Upon Tyne, England, NE6 5LL
• Notified on: 1 August 2016
• Ceased on: 1 October 2019
• Date of birth: October 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more