THE NATIONAL COMMUNITY LAW PROJECT CIC

Company number 13353358

3 active persons with significant control / 0 active statements

Mrs Suzanne Lewis (Active)

• Correspondence address: 15 Neptune Ct, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Principal office address: 15 Neptune Ct, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 23 April 2021
• Date of birth: May 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dane Paul Marks (Active)

• Correspondence address: 15 Neptune Ct, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Principal office address: 15 Neptune Ct, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 23 April 2021
• Date of birth: July 1981
• Nationality: British
• Country of residence: United Kingdom
• 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 Daniel Oluwaponmil Onafuwa (Active)

• Correspondence address: 15 Neptune Ct, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Principal office address: 15 Neptune Ct, Vanguard Way, Cardiff, Wales, CF24 5PJ
• Notified on: 23 April 2021
• Date of birth: August 1999
• 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%
• Nature of control: Right to appoint or remove directors

Mr Daniel Onafuwa (Ceased)

• Correspondence address: 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Principal office address: 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 23 April 2021
• Ceased on: 23 April 2021
• Date of birth: July 1981
• 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%
• Nature of control: Right to appoint or remove directors