SMCG FINANCIAL SERVICES LIMITED

Company number 07405804

2 persons with significant control / 0 statements

Mr Simon Peter Mcgrath

• Correspondence address: 8 Westland Close, Leavesden, Watford, Hertfordshire, WD25 7GH
• Notified on: 30 June 2016
• Date of birth: May 1962
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Taweeporn Mcgrath

• Correspondence address: 8 Westland Close, Leavesden, Watford, Hertfordshire, WD25 7GH
• Notified on: 30 June 2016
• Date of birth: March 1979
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm