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CREDITCO LIMITED

Company number 12367974

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Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 September 2023

Mr Anthony Aouni Tamer Ceased

Correspondence address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Notified on
22 December 2021
Ceased on
28 September 2023
Date of birth
October 1957
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Sami Mnaymneh Ceased

Correspondence address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
Notified on
22 December 2021
Ceased on
28 September 2023
Date of birth
July 1961
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
17 December 2019
Withdrawn on
22 December 2021