CUSTOMSPLUS LIMITED

Company number 12327750

1 active person with significant control / 0 active statements

Mr Dominic Mcgough (Active)

• Correspondence address: 5 Barry Close, 5, Ellesmere Port, Cheshire, United Kingdom, CH65 9HR
• Notified on: 1 March 2023
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Sally Ann Mcgough (Ceased)

• Correspondence address: 5 Barry Close, Ellesmere Port, United Kingdom, CH65 9HR
• Notified on: 4 June 2021
• Ceased on: 1 March 2023
• Date of birth: December 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Sally Ann Mcgough (Ceased)

• Correspondence address: 5 Barry Close, Ellesmere Port, Cheshire, United Kingdom, CH65 9HR
• Notified on: 4 June 2021
• Ceased on: 4 June 2021
• Governing law: United Kingdom
• Legal form: Director
• Nature of control: Has significant influence or control

Jack Denis Roberts (Ceased)

• Correspondence address: Cholmondeley House, Dee Hills Park, Chester, Cheshire, England, CH3 5AR
• Notified on: 21 May 2020
• Ceased on: 4 June 2021
• Date of birth: March 1999
• 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 Vincent Pybis Mcgough (Ceased)

• Correspondence address: Cholmondeley House, Dee Hills Park, Chester, Cheshire, England, CH3 5AR
• Notified on: 21 November 2019
• Ceased on: 21 May 2020
• Date of birth: February 1937
• 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