CRITERION INVESTMENTS LTD

Company number 10432344

1 active person with significant control / 0 active statements

Mr Daniel Moretti (Active)

• Correspondence address: Lake House, Mill Street, St. Osyth, Clacton-On-Sea, England, CO16 8EN
• Notified on: 1 April 2018
• Date of birth: June 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Deirdre Austin (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 18 October 2016
• Ceased on: 24 November 2019
• Date of birth: July 1966
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more