CELSIUS FINANCIAL SERVICES LIMITED

Company number 04790544

1 active person with significant control / 0 active statements

Mr Balwant Bhania (Active)

• Correspondence address: 11 New Road, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9DZ
• Notified on: 6 March 2020
• Date of birth: March 2020
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohinder Singh Bhania (Ceased)

• Correspondence address: 11 New Road, Shenley, Radlett, Hertfordshire, United Kingdom, WD7 9DZ
• Notified on: 25 September 2017
• Ceased on: 22 April 2020
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Balwant Singh Bhania (Ceased)

• Correspondence address: Fleet Place House 2 Fleet Place, London, United Kingdom, EC4M 7RF
• Notified on: 6 April 2016
• Ceased on: 24 September 2018
• Date of birth: March 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more