NUCLEUS CASH FLOW FINANCE LIMITED

Company number 09990385

1 active person with significant control / 0 active statements

Nucleus Commercial Holdings Limited (Active)

• Correspondence address: 2 Gee's Court, London, England, W1U 1JA
• Notified on: 1 July 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies Registry England And Wales
• Registration number: 9646728
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Craig Reeves (Ceased)

• Correspondence address: 2 Gees Court, London, England, W1U 1JA
• Notified on: 1 July 2016
• Ceased on: 1 July 2017
• Date of birth: March 1973
• Nationality: British
• Country of residence: Andorra
• 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 Chirag Piyush Shah (Ceased)

• Correspondence address: 2 Gees Court, London, England, W1U 1JA
• Notified on: 1 July 2016
• Ceased on: 1 July 2017
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• 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%