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ABN FINANCIAL LIMITED

Company number 05456255

Persons with significant control: 3 active persons with significant control / 0 active statements

Yvonne Cannings Active

Correspondence address
12 Mercer Drive, Great Harwood, Blackburn, England, BB6 7TX
Notified on
30 September 2021
Date of birth
April 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Ian Acklam Active

Correspondence address
51 Trimingham Drive, Bury, England, BL8 1JW
Notified on
30 September 2021
Date of birth
September 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mrs Denise Bond Active

Correspondence address
20 Stone Moor Bottom, Padiham, Burnley, England, BB12 7BW
Notified on
30 September 2021
Date of birth
March 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr David Ian Acklam Ceased

Correspondence address
2 Willow Street, Accrington, Lancashire, England, BB5 1LP
Notified on
6 April 2016
Ceased on
4 October 2019
Date of birth
September 1953
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Denise Bond Ceased

Correspondence address
2 Willow Street, Accrington, Lancashire, England, BB5 1LP
Notified on
6 April 2016
Ceased on
4 October 2019
Date of birth
March 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 October 2019
Withdrawn on
30 September 2021