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CSSF PROPERTY LIMITED

Company number 09812976

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

Mr Shaheen Fani

Correspondence address
6 Nursery Avenue, London, England, N3 2RD
Notified on
15 November 2019
Date of birth
December 1984
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mr Shaheen Fani Ceased

Correspondence address
6 Nursery Avenue, London, England, N3 2RD
Notified on
6 April 2016
Ceased on
15 November 2019
Date of birth
December 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Statement Withdrawn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
6 October 2016
Withdrawn on
15 November 2019