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CKEU LTD

Company number 08816333

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

Mr Daniel Lapa Active

Correspondence address
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
Notified on
15 November 2022
Date of birth
March 1995
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Richard Mark Rosenberg Ceased

Correspondence address
2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
Notified on
19 April 2018
Ceased on
15 November 2022
Date of birth
December 1959
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Lapa Ceased

Correspondence address
Creative Kids, Queensway, Arrow Mill, Rochdale, England, OL11 2YW
Notified on
16 October 2017
Ceased on
19 April 2018
Date of birth
March 1995
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jehuda Levin Ceased

Correspondence address
7 Welbeck Grove, Manchester, United Kingdom, M7 4DF
Notified on
2 February 2017
Ceased on
16 October 2017
Date of birth
October 1978
Nationality
Swiss
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Miss Zhanhua Yan Ceased

Correspondence address
Suite F, 16/F., Cameron Plaza, 23-25a Cameron Road, Tsim Sha Tsui, Hong Kong
Notified on
6 May 2016
Ceased on
2 February 2017
Date of birth
November 1994
Nationality
China
Country of residence
China
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm