ILEG FINANCIAL LIMITED

Company number 09069148

1 active person with significant control / 0 active statements

Mrs Stacey Marie Ashton (Active)

• Correspondence address: 6 Earls Court, Priory Park East, Hull, England, HU4 7DY
• Notified on: 1 December 2023
• Date of birth: January 1981
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ileg Business Services Ltd (Ceased)

• Correspondence address: 39 Station Road, Habrough, Immingham, England, DN40 3AU
• Notified on: 1 August 2023
• Ceased on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 08745716
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Donna Irene Legard (Ceased)

• Correspondence address: 39 Station Road, Habrough, Immingham, DN40 3AU
• Notified on: 6 April 2016
• Ceased on: 1 August 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control