NAGLE JAMES FINANCIAL PLANNING LIMITED

Company number 04182798

1 active person with significant control / 0 active statements

Mr Kaushik Nathwani (Active)

• Correspondence address: Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
• Notified on: 6 April 2016
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Jitisha Amit Nathwani (Ceased)

• Correspondence address: Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
• Notified on: 18 July 2017
• Ceased on: 27 February 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Pragna Kaushik Nathwani (Ceased)

• Correspondence address: Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
• Notified on: 18 July 2017
• Ceased on: 18 July 2017
• Date of birth: April 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jitisha Amit Nathwani (Ceased)

• Correspondence address: Amba House Kings Suite, 4th Floor, 15 College Road, Harrow, Middx, HA1 1BA
• Notified on: 6 April 2016
• Ceased on: 18 July 2017
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%