Mr Graham Keith Cleveland
- Born
- 1/1964
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charland Homes Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
2 Aug 2016 | |
| Swco Financial Planning Limited | Significant Influence Or Control | 16 Jul 2016 | |
| Trinity Wm Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Trinity Wealth Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- CLEVELAND, Graham Keith (0 appointments, 0 holdings)