- Company Overview for CSSF PROPERTY LIMITED (09812976)
- Filing history for CSSF PROPERTY LIMITED (09812976)
- People for CSSF PROPERTY LIMITED (09812976)
- More for CSSF PROPERTY LIMITED (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 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Statement Withdrawn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- Withdrawn on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