CREDIT INFORMATION LTD

Company number 12153419

1 person with significant control / 0 statements

Mr Daniel George

• Correspondence address: 8a Dunraven Place, Bridgend, Wales, CF31 1JD
• Notified on: 26 May 2020
• Date of birth: October 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr William Ellis Sinclair (Ceased)

• Correspondence address: 8a Dunraven Place, Bridgend, Wales, CF31 1JD
• Notified on: 13 August 2019
• Ceased on: 26 May 2020
• Date of birth: November 1986
• Nationality: New Zealander
• Country of residence: Wales
• Nature of control: Has significant influence or control

Guardian Trading Ltd (Ceased)

• Correspondence address: 8a Dunraven Place, Bridgend, Wales, CF31 1JD
• Notified on: 13 August 2019
• Ceased on: 14 August 2019
• Governing law: Gbr
• Legal form: Company
• Place registered: Gbr
• Registration number: 11178787
• Incorporated in: Gbr
• Nature of control: Has significant influence or control