CFC GLOBAL LLP

Company number OC350755

1 person with significant control / 0 statements

Mr Glen Warren Smith

• Correspondence address: 6 Stamford Square, London, SW15 2BF
• Notified on: 1 July 2017
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mrs Filomena Freitas Rodrigues Benn (Ceased)

• Correspondence address: 6 Stamford Square, London, SW15 2BF
• Notified on: 1 July 2016
• Ceased on: 1 July 2017
• Date of birth: February 1960
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust

Mr Richard John Benn (Ceased)

• Correspondence address: 6 Stamford Square, London, SW15 2BF
• Notified on: 1 July 2016
• Ceased on: 1 July 2017
• Date of birth: April 1957
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Right to surplus assets - 75% or more with control over the trustees of a trust