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All Information about:

                        
Name

CFN RED Limited

Address
C/O Metroline Limited Comfortdelgro House
329 Edgware Road, Cricklewood
London
NW2 6JP
VAT ID no VAT ID available
Company No. 15141175 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date15 September 2023
Sector (SIC)64209 - Activities of holding companies
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cityfleet Networks Limited Status: Active Notified: 15/09/2023 Companies House Number: Sc221290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Barrow, David Paul 329 Edgware Road, Cricklewood, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cheng, Siak Kian 329 Edgware Road, Cricklewood, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: Singapore Nationality: Singaporean
    Jattan, Rakesh 329 Edgware Road, Cricklewood, London, United Kingdom Status: Active Notified: 15/09/2023 Role: Secretary
    Jattan, Rakesh Prasad 329 Edgware Road, Cricklewood, London, United Kingdom Status: Active Notified: 15/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Slater, Peter 329 Edgware Road, Cricklewood, London, United Kingdom Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thomas, Edward Sabu 329 Edgware Road, Cricklewood, London, United Kingdom Status: Active Notified: 14/01/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Rowbotham, Damian John 329 Edgware Road, Cricklewood, London, United Kingdom Status: Ceased Notified: 15/09/2023 Ceased: 14/01/2024 Occupation: Ceo, Cdg Europe Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cmac Group LTD Status: Active Notified: 12/02/2024 Companies House Number: 09146214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cmac Group Limited Status: Active Notified: 12/02/2024 Companies House Number: 09146214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors