FFANSI COFFI CYF.

Company number 12788021

1 active person with significant control / 0 active statements

Mrs Paula Anne Gillam (Active)

• Correspondence address: 28 Clos Y Hebog, Thornhill, Cardiff, Wales, CF14 9JL
• Notified on: 7 June 2022
• Date of birth: February 1976
• Nationality: British
• Place of residence: Wales
• Identity verification status: Verification requirements complete
• 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 Paula Anne Gillam (Ceased)

• Correspondence address: 28 Clos Y Hebog, Thornhill, Cardiff, Wales, CF14 9JL
• Notified on: 9 May 2022
• Ceased on: 7 June 2022
• Date of birth: November 1986
• Nationality: British
• Place of residence: Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Hannah-Louise Richardson (Ceased)

• Correspondence address: 10 Cedar Wood Drive, Tonyrefail, Porth, Wales, CF39 8JB
• Notified on: 3 August 2020
• Ceased on: 9 May 2022
• Date of birth: November 1986
• Nationality: Welsh
• 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%
• Nature of control: Right to appoint or remove directors

Mr Rhys James Richardson (Ceased)

• Correspondence address: 10 Cedar Wood Drive, Tonyrefail, Porth, Wales, CF39 8JB
• Notified on: 3 August 2020
• Ceased on: 9 May 2022
• Date of birth: January 1985
• Nationality: Welsh
• 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%
• Nature of control: Right to appoint or remove directors