CFN 1 LIMITED

Company number 10763330

1 active person with significant control / 0 active statements

Mr Maxim Peter Menditta (Active)

• Correspondence address: 86-90 Paul Street, Shoreditch, London, England, EC2A 4NE
• Notified on: 23 June 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jason Nevada Westwood (Ceased)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
• Notified on: 11 May 2017
• Ceased on: 23 June 2020
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Philip Lawrence (Ceased)

• Correspondence address: Dickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
• Notified on: 10 May 2017
• Ceased on: 11 May 2017
• Date of birth: June 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors