CBACC LTD

Company number 12068197

1 active person with significant control / 0 active statements

Mr Nasseh Mohammed (Active)

• Correspondence address: 96 Wilderspool Causeway, Warrington, England, WA4 6PU
• Notified on: 11 October 2024
• Date of birth: February 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shehzad Ali Khan (Ceased)

• Correspondence address: 770 Mandarin Court, Warrington, England, WA1 1GG
• Notified on: 19 August 2022
• Ceased on: 11 October 2024
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Razia Begum (Ceased)

• Correspondence address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
• Notified on: 22 July 2021
• Ceased on: 20 October 2023
• Date of birth: September 1950
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mrs Syma Iram Khan (Ceased)

• Correspondence address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
• Notified on: 20 April 2020
• Ceased on: 22 July 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Shehzad Ali Khan (Ceased)

• Correspondence address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
• Notified on: 10 April 2020
• Ceased on: 20 April 2020
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Syma Iram Khan (Ceased)

• Correspondence address: Halton View Villas, 3-5 Wilson Patten Street, Warrington, England, WA1 1PG
• Notified on: 25 June 2019
• Ceased on: 10 April 2020
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control