FUNDING CORNER LIMITED

Company number 04888139

1 active person with significant control / 0 active statements

Dr David Walker (Active)

• Correspondence address: 1 Fremont Street, London, England, E9 7NQ
• Notified on: 10 April 2023
• Date of birth: August 1959
• 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 Majid Jaral (Ceased)

• Correspondence address: 67 Spearing Road, High Wycombe, England, HP12 3JX
• Notified on: 17 September 2021
• Ceased on: 25 May 2022
• Date of birth: May 1977
• 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%

Mr Mohammad Shazad (Ceased)

• Correspondence address: 10a, Ogilvie Road, High Wycombe, Bucks, England, HP12 3DS
• Notified on: 17 September 2020
• Ceased on: 5 November 2021
• Date of birth: November 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr David Harold Crowther (Ceased)

• Correspondence address: 1a, Barbers Wood Close, High Wycombe, England, HP12 4EW
• Notified on: 24 April 2020
• Ceased on: 17 September 2020
• Date of birth: November 1954
• 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
• Nature of control: Right to appoint or remove directors

Mr Muhammad Azhar Khan (Ceased)

• Correspondence address: Funding Corner / Brunel House, Fitzalan Road, Cardiff, Wales, CF24 0EB
• Notified on: 8 January 2020
• Ceased on: 9 April 2023
• Date of birth: July 1990
• 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 Mohammed Riaz (Ceased)

• Correspondence address: 511 Foleshill Road, Coventry, England, CV6 5AU
• Notified on: 1 May 2016
• Ceased on: 19 January 2023
• Date of birth: January 1976
• 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

Mrs Susan Crowther (Ceased)

• Correspondence address: 1a, Barbers Wood Close, High Wycombe, England, HP12 4EW
• Notified on: 6 April 2016
• Ceased on: 24 April 2020
• Date of birth: January 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
• Nature of control: Right to appoint or remove directors