CCI VERIFY LIMITED

Company number 10155714

1 active person with significant control / 0 active statements

Cci Credit Management Limited (Active)

• Correspondence address: Stanhope House, Mark Rake, Wirral, Merseyside, United Kingdom, CH62 2DN
• Notified on: 6 March 2025
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 04358908
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Hackman (Ceased)

• Correspondence address: Stanhope House, Mark Rake, Bromborough, Merseyside, England, CH62 2DN
• Notified on: 29 April 2016
• Ceased on: 6 March 2025
• Date of birth: February 1965
• Nationality: British
• Place 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 Craig Hackman (Ceased)

• Correspondence address: Stanhope House, Mark Rake, Bromborough, Merseyside, England, CH62 2DN
• Notified on: 29 April 2016
• Ceased on: 6 March 2025
• Date of birth: November 1966
• Nationality: British
• Place 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 Carl Hackman (Ceased)

• Correspondence address: Stanhope House, Mark Rake, Bromborough, Merseyside, England, CH62 2DN
• Notified on: 29 April 2016
• Ceased on: 6 March 2025
• Date of birth: May 1963
• Nationality: British
• Place 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%