CISTAXREFUNDS.COM LTD

Company number 07194816

1 active person with significant control / 0 active statements

Mr Vibhav Vinod Nadkarni (Active)

• Correspondence address: 194 Hedgemans Road, Dagenham, Essex, England, RM9 6DJ
• Notified on: 8 April 2024
• Date of birth: May 1986
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Howard Sewell (Ceased)

• Correspondence address: Suite 17, Essex House, Station Road, Upminster, Essex, England, RM14 2SJ
• Notified on: 6 April 2016
• Ceased on: 8 April 2024
• Date of birth: May 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors