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CROSSBORDER CAPITAL HOLDINGS LIMITED

Company number 03782006

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr. Michael John Howell Active

Correspondence address
Suite 2a1,, Mount Pleasant, Cockfosters, Barnet, United Kingdom, EN4 9EB
Notified on
6 April 2016
Date of birth
December 1955
Nationality
British
Country of residence
England
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%

Tracy Andrea Howell Active

Correspondence address
Suite 2a1,, Mount Pleasant, Cockfosters, Barnet, United Kingdom, EN4 9EB
Notified on
6 April 2016
Date of birth
May 1962
Nationality
Australian
Country of residence
United Kingdom
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%

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
3 June 2017
Withdrawn on
21 June 2017