CYA GROUP LIMITED

Company number 11609549

1 person with significant control / 0 statements

Mr Ibris Ionut Razvan

• Correspondence address: 65 Windsor Road, London, England, N7 6JL
• Notified on: 10 January 2021
• Date of birth: April 1987
• Nationality: Romanian
• 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

Mrs Kremena Petrova Petrova (Ceased)

• Correspondence address: 71 Willesden Lane, London, England, NW6 7RR
• Notified on: 7 February 2020
• Ceased on: 15 December 2020
• Date of birth: June 1976
• Nationality: Bulgarian
• 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

Mrs Najete Abrchih (Ceased)

• Correspondence address: Flat 5, Flight House, 115 Phillipp Street, London, England, N1 5EL
• Notified on: 7 January 2020
• Ceased on: 9 February 2020
• Date of birth: January 1974
• Nationality: French
• 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 Tahri Slimane (Ceased)

• Correspondence address: 71 Willesden Lane, London, England, NW6 7RR
• Notified on: 19 December 2019
• Ceased on: 10 January 2021
• Date of birth: April 1980
• Nationality: French
• 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 Slimane Tahri (Ceased)

• Correspondence address: 64 Garner Court, Dunlop Road, Tilbury, England, RM18 7BG
• Notified on: 19 December 2019
• Ceased on: 19 December 2019
• Date of birth: April 1980
• Nationality: French
• 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 Juris Martinovkis (Ceased)

• Correspondence address: 79 Coalport Close, Harlow, United Kingdom, CM17 9QS
• Notified on: 8 October 2018
• Ceased on: 11 October 2019
• Date of birth: August 1963
• Nationality: Latvian
• 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