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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Statement Withdrawn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 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Withdrawn on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

Statement Withdrawn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Withdrawn on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