C.C.N.G. LIMITED

Company number 02940154

1 active person with significant control / 0 active statements

Mr Neophytos Neophytou (Active)

• Correspondence address: Coach House, Bellevue Road, Friern Barnet, London, United Kingdom, N11 3NY
• Notified on: 19 March 2018
• Date of birth: December 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Neo Holdings Ltd (Ceased)

• Correspondence address: 35 Barrack Road, Belize Town, Belize
• Notified on: 1 February 2022
• Ceased on: 8 February 2023
• Governing law: The International Business Companies Act 2000
• Legal form: Limited Company
• Place registered: Belize
• Registration number: 27299
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more

Mr George Neophytou (Ceased)

• Correspondence address: Unit 3, Gateway Mews, Bounds Green Ringway, London, N11 2UT
• Notified on: 19 March 2018
• Ceased on: 1 August 2022
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Neo Holdings Ltd (Ceased)

• Correspondence address: 35 Barrack Road, Belize Town, Belize
• Notified on: 6 April 2016
• Ceased on: 19 March 2018
• Governing law: The International Business Companies Act 2000
• Legal form: Limited Company
• Place registered: Belize
• Registration number: 27299
• Incorporated in: Belize
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more