NDI IGBO SUNDERLAND CIC

Company number 15566332

4 active persons with significant control / 0 active statements

Dr Nnamdi Chuku Obaji (Active)

• Correspondence address: 47 Laing Close, Sunderland, England, SR5 3FP
• Notified on: 16 March 2024
• Date of birth: March 1988
• Nationality: Nigerian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Obinna Kingsley Osuchukwu (Active)

• Correspondence address: 16 Peel Street, Sunderland, England, SR2 8ED
• Notified on: 16 March 2024
• Date of birth: September 1982
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Amaechi Hidrick Ugwu (Active)

• Correspondence address: 36 Vale Street, Sunderland, England, SR4 7NB
• Notified on: 16 March 2024
• Date of birth: May 1987
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Henry Chinemelum Akahalu (Active)

• Correspondence address: 22 Cherry Brooks Way, Ryhope, Sunderland, England, SR2 0FH
• Notified on: 16 March 2024
• Date of birth: January 1991
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors