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CDWM GROUP LIMITED

Company number 09105367

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

Crawford Dean Wealth Management Limited

Correspondence address
73 Cornhill, London, United Kingdom, EC3V 3QQ
Notified on
3 May 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11841917
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Richard Andrew Davis Ceased

Correspondence address
Flat 5, 9 Wakley Street, 9 Wakley Street, London, United Kingdom, EC1V 7LT
Notified on
27 June 2016
Ceased on
3 May 2019
Date of birth
December 1962
Nationality
British
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%

Mr John Mikael Chody Ceased

Correspondence address
18 Green Lane, Watford, United Kingdom, WD19 4NJ
Notified on
27 June 2016
Ceased on
3 May 2019
Date of birth
September 1958
Nationality
British
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%

Jaimin Mehta Ceased

Correspondence address
Edelman House, 1238 High Road, Whetstone, London, United Kingdom, N20 0LH
Notified on
27 June 2016
Ceased on
3 May 2019
Date of birth
May 1966
Nationality
British
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Statement Withdrawn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
20 June 2017
Withdrawn on
27 June 2016

Statement Withdrawn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
20 June 2017
Withdrawn on
27 June 2016