OAKBANK FINANCE LTD

Company number 07566725

1 active person with significant control / 0 active statements

Mr Azeem Arshad Ali (Active)

• Correspondence address: Victoria House, Anson Road, Manchester, M14 5DA
• Notified on: 1 August 2018
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mohammad Arshad Ali (Ceased)

• Correspondence address: Victoria House, Anson Road, Manchester, M14 5DA
• Notified on: 14 March 2017
• Ceased on: 1 August 2018
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust