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CASH FLASH LLP

Company number OC429481

Persons with significant control: 1 active person with significant control / 0 active statements

Miss Iris Collu Active

Correspondence address
46 Nova Road, Croydon, England, CR0 2TL
Notified on
19 July 2020
Date of birth
June 1993
Nationality
Italian
Country of residence
England
Nature of control
Right to surplus assets - 75% or more

Camil Sukalic Ceased

Correspondence address
46 Nova Road, Croydon, England, CR0 2TL
Notified on
8 June 2020
Ceased on
19 July 2020
Date of birth
May 1939
Nationality
Italian
Country of residence
England
Nature of control
Has significant influence or control

Mr Roberto Baron Ceased

Correspondence address
46 Nova Road, Croydon, England, CR0 2TL
Notified on
1 November 2019
Ceased on
19 July 2020
Date of birth
October 1986
Nationality
Italian
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - 75% or more as a member of a firm

Andrea Cerato Ceased

Correspondence address
46 Nova Road, Croydon, England, CR0 2TL
Notified on
1 November 2019
Ceased on
8 June 2020
Date of birth
August 1984
Nationality
Italian
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%