NLP FINANCIAL MANAGEMENT LIMITED

Company number 04339336

5 active persons with significant control / 0 active statements

Mr Aris Solon Tatos (Active)

• Correspondence address: 12 Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, Switzerland, 2000
• Notified on: 20 February 2024
• Date of birth: July 2007
• Nationality: Belgian
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Jacqueline Helen Chshire (Active)

• Correspondence address: 15 Rue Ami-Levrier, Geneva, Geneva, Switzerland, Switzerland, 1201
• Notified on: 20 February 2024
• Date of birth: January 1972
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Mark Brian Mcmullen (Active)

• Correspondence address: 15 Rue Ami-Levrier, Geneva, Geneva, Switzerland, Switzerland, 1201
• Notified on: 20 February 2024
• Date of birth: May 1985
• Nationality: Irish
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Phillippe Sebastien De Salis (Active)

• Correspondence address: 12 Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, Switzerland, 2000
• Notified on: 20 February 2024
• Date of birth: April 1972
• Nationality: Swiss
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Wayne Phillip Elliott (Active)

• Correspondence address: 12 Rue De Puits-Godet 12,, 2000 Neuchatel, Neuchatel, Switzerland, Switzerland, 2000
• Notified on: 20 February 2024
• Date of birth: May 1971
• Nationality: British
• Country of residence: Switzerland
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Natalie Patterson (Ceased)

• Correspondence address: Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
• Notified on: 31 December 2021
• Ceased on: 28 September 2023
• Date of birth: January 1973
• Nationality: Irish
• Country of residence: Malta
• Nature of control: Has significant influence or control

Mr Sean Patterson (Ceased)

• Correspondence address: Charles House 2nd Floor 108-110, Finchley Road, London, NW3 5JJ
• Notified on: 31 December 2021
• Ceased on: 28 September 2023
• Date of birth: June 1972
• Nationality: South African
• Country of residence: Malta
• Nature of control: Has significant influence or control

Truinvest Group Limited (Ceased)

• Correspondence address: 9a, Leicester Road, Blaby, Leicester, England, LE8 4GR
• Notified on: 2 March 2021
• Ceased on: 31 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England & Wales
• Registration number: 11739685
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eatondell Limited (Ceased)

• Correspondence address: 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 13 March 2018
• Ceased on: 2 March 2021
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11043654
• Incorporated in: United Kingdom
• 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%

P.L.R. Nominees Limited (Ceased)

• Correspondence address: Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
• Notified on: 6 April 2016
• Ceased on: 2 March 2021
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 00615508
• Incorporated in: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 16 January 2024
• Withdrawn on: 20 February 2024