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VELOCITY CLAIMS MANAGEMENT LIMITED

Company number 05974854

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

Mr Phillipe Azoulay Active

Correspondence address
Chaucer House, Chaucer Business Park, Watery Lane, Sevenoaks, Kent, United Kingdom, TN15 6PW
Notified on
7 July 2020
Date of birth
September 1980
Nationality
French
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Cg Holdings (Gibraltar) Limited Ceased

Correspondence address
Suite 3a Centre Plaza, 2 Horse Barrack Lane, Main Street, Gibraltar, Gibraltar
Notified on
4 November 2017
Ceased on
7 July 2020
Governing law
Legal form
Place registered
Gibraltar
Registration number
89416
Incorporated in
Gibraltar
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
4 November 2017
Withdrawn on
23 November 2017

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
23 October 2016
Withdrawn on
23 November 2017