CCL INVESTMENTS & DEVELOPMENTS LIMITED

Company number 04162327

1 active person with significant control / 0 active statements

Mr Zafer Mahmood (Active)

• Correspondence address: 73 York Street, Heywood, Lancashire, OL10 4NR
• Notified on: 1 August 2020
• Date of birth: August 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Ayisha Naomi Mahmood (Ceased)

• Correspondence address: 73 York Street, Heywood, Lancashire, OL10 4NR
• Notified on: 1 February 2017
• Ceased on: 1 August 2020
• Date of birth: December 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more