CC PLUS LTD

Company number 14349459

1 active person with significant control / 0 active statements

Mr Hood Khalil Ahmed (Active)

• Correspondence address: 92 Martindale Avenue, London, England, E16 3AB
• Notified on: 10 September 2022
• Date of birth: November 2001
• 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%
• Nature of control: Right to appoint or remove directors

Mr Dimitrios Bratsos (Ceased)

• Correspondence address: Flat B, 23 Selsdon Road, London, England, E13 9BY
• Notified on: 15 November 2022
• Ceased on: 29 January 2023
• Date of birth: April 1998
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• 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
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Farhan Hoque (Ceased)

• Correspondence address: 14 Whitwell Road, London, United Kingdom, E13 8BW
• Notified on: 10 September 2022
• Ceased on: 19 February 2024
• Date of birth: January 2000
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mohammed Suleiman (Ceased)

• Correspondence address: 7 Acacia Road, London, England, E11 3PF
• Notified on: 10 September 2022
• Ceased on: 15 November 2022
• Date of birth: May 2000
• 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%
• Nature of control: Right to appoint or remove directors