SP FINANCIAL RISK CONSULTANCY LIMITED

Company number 06861232

1 active person with significant control / 0 active statements

Mr Pawan Malik (Active)

• Correspondence address: 4 Red Lion Court,, Alexandra Road, Hounslow, Middx, TW3 1JS
• Notified on: 28 October 2018
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Extreme Bright International Limited (Ceased)

• Correspondence address: Akara Building, Wickhams Cay 1, Box 3136, Road Town, Tortola, Virgin Islands, British
• Notified on: 6 April 2017
• Ceased on: 28 October 2018
• Governing law: British Virgin Islands
• Legal form: Limited Company
• Place registered: British Virgin Islands
• Registration number: 1696860
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Mr Pawan Malik (Ceased)

• Correspondence address: 4 Red Lion Court,, Alexandra Road, Hounslow, Middx, TW3 1JS
• Notified on: 6 April 2016
• Ceased on: 1 April 2017
• Date of birth: May 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control