MOGINIE JAMES FINANCIAL SERVICES LTD

Company number 09238824

1 active person with significant control / 0 active statements

The Romans Group (Uk) Limited (Active)

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Notified on: 29 January 2020
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02161874
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas James (Ceased)

• Correspondence address: Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
• Notified on: 6 April 2016
• Ceased on: 29 January 2020
• Date of birth: February 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more