Crdvest International Limited (09302591)

Company number: 09302591
Status: Active
Type: Private Limited Company
Incorporated: 10 Nov 2014
Nature of business: Non-specialised wholesale trade
Activities of financial services holding companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Management consultancy activities other than financial management

Registered office

Name	Role	Appointed	Resigned
EL-ABAD, Mohamad	Secretary	27 Apr 2026
EL-ABAD, Mohamad	Director	27 Apr 2026
LEE, Anthony	Secretary	22 Jan 2024	27 Apr 2026
LEE, Anthony	Director	22 Jan 2024	27 Apr 2026
NG, See Sian	Director	27 May 2025	9 Feb 2026
THORNTON, Nuala Martine	Director	11 Dec 2023	22 Jan 2024
VALAITIS, Peter Anthony	Director	11 Nov 2022	10 Nov 2023
VALAITIS, Peter Anthony	Director	10 Nov 2014	11 Nov 2022

Name	Nature of control	Notified	Ceased
Mr Mohamad El-Abad	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	27 Apr 2026
Mr Anthony Lee	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Jan 2024	27 Apr 2026
Mrs Nuala Martine Thornton	Significant Influence Or Control	11 Dec 2023	22 Jan 2024
Cfs Secretaries Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	11 Dec 2023	22 Jan 2024
Mr Peter Anthony Valaitis	Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	10 Nov 2023