- Company Overview for CI TRANSFER COMPANY LIMITED (14600274)
- Filing history for CI TRANSFER COMPANY LIMITED (14600274)
- People for CI TRANSFER COMPANY LIMITED (14600274)
- More for CI TRANSFER COMPANY LIMITED (14600274)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Daniel Pilley Active
- Correspondence address
- 9 High Street, Haverhill, England, CB9 8AA
- Notified on
- 18 January 2023
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors
Mrs Claire Ann Pilley Active
- Correspondence address
- 9 High Street, Haverhill, England, CB9 8AA
- Notified on
- 18 January 2023
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
- Right to appoint or remove directors