FINNEY INVESTMENTS LTD

Company number 05446329

2 active persons with significant control / 0 active statements

Mr. Shabbirahmed Umarji Moosa Patel (Active)

• Correspondence address: 36 Jellicoe Road, Leicester, Leicestershire, United Kingdom, LE5 4FN
• Notified on: 6 April 2016
• Date of birth: July 1963
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mrs Salmabanu Shabbirahmed Patel (Active)

• Correspondence address: 36 Jellicoe Road, Leicester, Leicestershire, United Kingdom, LE5 4FN
• Notified on: 6 April 2016
• Date of birth: February 1968
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors