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Nom

CCI Credit Management LTD
Adresse
Unit 5
Snowdonia Business Park
Minffordd
Penrhyndeudraeth
LL48 6LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2017
Company Register Name CCI Credit Management Limited
Company Register Address Stanhope House
Bromborough Wirral
CH62 2DN
Société Numéro de Registre 04358908 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétéactive
Noms Précédents
  • CCI Legal Services Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Hackman, Carl Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hackman, Craig Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hackman, Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Davies, Rebecca May Mark Rake, Bromborough Wirral, Merseyside Status: Active Notified: 11/02/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hackman, Carl Mark Rake, Bromborough Wirral, Merseyside Status: Active Notified: 01/02/2005 Date of Birth: 05/1963 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British
    Hackman, Craig Mark Rake, Bromborough Wirral, Merseyside Status: Active Notified: 24/03/2003 Date of Birth: 11/1966 Occupation: Director Role: Secretary Country of Residence: Wales Nationality: British
    Hackman, Craig Mark Rake, Bromborough Wirral, Merseyside Status: Active Notified: 04/02/2003 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Hackman, Paul Bromborough, Wirral, Merseyside, England Status: Active Notified: 23/01/2002 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British