COMMUNITY IMMIGRATION CHECKING SERVICE CIC

Company number 12440582

3 persons with significant control / 0 statements

Ms Shahida Siddique

• Correspondence address: 48 Wicker, Sheffield, England, S3 8JB
• Notified on: 4 February 2020
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Arshid Najib

• Correspondence address: 48 Wicker, Sheffield, England, S3 8JB
• Notified on: 4 February 2020
• Date of birth: August 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Paul Wilkinson

• Correspondence address: 48 Wicker, Sheffield, England, S3 8JB
• Notified on: 4 February 2020
• Date of birth: August 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors