SearchLIVE · CORPUS
/ Dossier
■
Cfs Secretaries Limited
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Cfs Secretaries Limitedbeneficial owner 100%→Cfs Secretaries Limited
- 1Mr Bashir Akrambeneficial owner 100%→Cfs Secretaries Limited
- 1Mr Peter Valaitisbeneficial owner 100%→Cfs Secretaries Limited
- 1Mr Irfaan Tariqbeneficial owner 100%→Cfs Secretaries Limited
Company profile· live · Companies House
- Company no.
- 08268595
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-10-25
- Registered office
- 1st Floor Suite A1,, Ouseburn Gateway 163 City Road, Newcastle Upon Tyne, Tyne And Wear, NE1 2BA, United Kingdom
- SIC
- 46900
Officers · 1 active
- AKRAM, Bashirdirector · British · appt 2020-02-15
- TARIQ, Irfaan(resigned)director · British · appt 2020-05-18
- THORNTON, Bryan Anthony(resigned)director · British · appt 2017-11-15
- VALAITIS, Peter Anthony(resigned)director · British · appt 2012-10-25
Beneficial owners · PSC · 1 current
- ●Mr Bashir Akram75–100% sharesindividual PSC · United Kingdom · since 2020-06-04
- ●Mr Irfaan Tariq75–100% sharesindividual PSC · United Kingdom · ceased 2020-06-04
- ●Mr Bryan Thorntonright to appoint and remove directorsindividual PSC · England · ceased 2020-05-18
- ■Cfs Secretaries Limited75–100% sharescorporate PSC · England · ceased 2020-05-18 · search →
- ●Mr Peter Anthony Valaitis75–100% sharesindividual PSC · United Kingdom · ceased 2017-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.