CLEVELAND FINANCIAL SERVICES LIMITED

Company number 04580127

1 active person with significant control / 0 active statements

Mr Gary Douglas Estabrooks (Active)

• Correspondence address: 118 Cleveland Street, Birkenhead, England, CH41 3RB
• Notified on: 1 July 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm

Mr Christopher Paul Cartmell (Ceased)

• Correspondence address: 118 Cleveland Street, Birkenhead, England, CH41 3RB
• Notified on: 1 July 2016
• Ceased on: 8 December 2023
• Date of birth: January 1978
• 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%